MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 ,inter alia, to consider and approve 1. Capital Restructuring by the way of Reduction of existing share capital and allotment of new shares upon infusion of funds by way of Equity Contribution by tire Resolution applicant in the CD;2. Reconstitution of the board of directors and KMP of the CD; 3. Other items, if any