Share Samadhan LimitedBSE: SSL

Board Meeting Intimation for Issue Of Warrants

· Issued by Share Samadhan Limited via BSE India

Filed with BSE ·

Share Samadhan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 ,inter alia, to consider and approve The proposal for raising of funds by way of issuance warrants convertible into equity shares of the Company through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

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