ITCONS E-Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors is scheduled to be held on Wednesday, 08th May, 2024 at the corporate office of the Company inter alia, to transact the following Businesses:\r\n\r\n1. To explore the opportunities of fund raising through various means such as Issuance of Warrants/Right Issue/Preferential Issue etc.\r\n2. To consider and approve the issue of Sweat Equity Shares.\r\n3. To Consider and approve alteration in Articles of Association of the Company.\r\n4. To increase Authorized Share Capital of the Company and consequential alteration of Memorandum of Association of the Company. \r\n5. To consider any other matter with the permission of the Chairman.\r\n\r\nFor further details, please refer the document attached herewith.