SABOO SODIUM CHLORO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 ,inter alia, to consider and approve 1. To grant leave of absence, if any.2. Consider a proposal to issue equity shares to the existing shareholders on Right Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required.3. Any other matter with permission of the Chairman, and with the consent of majority of the Board members present in the Meeting.