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Swadeshi Industries & Leasing Ltd
Board Meeting Intimation for Prior Intimation Of Board Meeting
05:51 PM, 14th Apr 2025
Swadeshi Industries & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve 1. To discuss and consider alteration in the Articles of Association of the Company subject to approval ofshareholders.2. To discuss and consider increase in Authorized Share Capital of the Company and alteration of CapitalClause in MOA and AOA subject to approval of shareholders.3. The proposal for fund raising by way of preferential issue / private placement of securities for cashincluding determination of Issue Price subject to such regulatory/statutory approvals as may be requiredincluding the approval of shareholders of the Company.4. To consider and approve obtaining unsecured loan from promoters and directors to be converted inequity shares of the Company subject to approval of shareholders.;5. To transact other incidental and ancillary matters as may be decided by the board.
