Himatsingka Seide Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2025 ,inter alia, to consider and approve raising of funds by way of issuance of any eligible securities through permissible modes, as may be permitted under applicable laws, subject to the requisite regulatory/ statutory approvals, as applicable. This is in continuation of the previous disclosure of outcome of the Board Meeting dated September 02, 2025