SADBHAV ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 ,inter alia, to consider and approve 1. Matters related to raising of funds through issue of equity shares through preferential allotment as per Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 to members of promoter & promoter group.\r\n2. To consider and approve pledge of equity shares held by the Company of its material subsidiaries pursuant to the Regulation 24(5) & 24(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n3. Any other business with the permission of Chairman.\r\n