MAHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve 1. Raising of funds by way of Issue of Convertible Equity Warrants and/or Equity Shares on preferential basis, subject to such approvals as may be required including approval of the members and other approvals, as applicable. 2. Any other matter with the permission of Chair.