Longspur International Ventures Ltd Press Release Aug 28 2025

Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve 1. Re-appointment of Shri Manoj Naginlal Jain (DIN: 00165380), Managing Director of the Company .2. Appointment of M/s Ritika Agrawal and Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for a term of five consecutive years and fix their remuneration.3.Increase in authorized share capital of the company from Rs. 21,00,00,000 to upto Rs. 50,00,00,000 ;4.Issue of equity shares of the Company by way of preferential allotment, subject to approval of the shareholders at the ensuing 45th Annual general Meeting; 5. Appointment of Additional Independent Directors.6. The Board''s Report, Corporate Governance Report and Notice of 45th Annual General Meeting;7. Book Closure for the purpose of the 45th Annual General Meeting;8. Cut-off date for eligibility to participate in the remote E-voting, etc.;9.To appoint Scrutinizer for the process of remote E-voting as well as poll at the AGM.10.Any other matter as may deem fit to be considered by the Board.

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