Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2026 ,inter alia, to consider and approve 1. the proposal for raising funds by way of issue of equity shares / warrants / any convertible securities / any other securities, through one or more of the permissible modes including but not limited to a qualified institutions placement, rights issuance, preferential allotment, further public offer, etc., subject to such approvals, as may be required under the applicable laws including the approval of the shareholders of the Company, and to approve such ancillary actions for the above mentioned fund raising as may be required;2. to consider seeking approval of the shareholders of the Company in respect of the aforesaid proposal for fund raising, as may be required;3. any other matter with permission of the chair