Shalimar Agencies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve We wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 07th Day of May, 2024 at the Registered Office of the Company, inter-alia to transact the following business items with the permission of the Chair, if any:\r\n\r\n1. Considering the proposal and to authorise /approve the Preferential Issue of Equity Shares for\r\nconsideration other than cash as per the applicable regulations of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company.\r\n\r\n2. Fixing the date of Extra-Ordinary General Meeting for seeking shareholders' approval for the above.\r\n\r\n3. To consider any other matter with the permission of the chairman.\r\n\r\n