BSE - Corporate Announcement

ANKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Wednesday November 02, 2022, inter alia, to consider the following: 1. To consider the alteration of the Objects Clause of the Company; 2. Increase in the Authorised Capital and consequently the Capital Clause in the Memorandum of Association; 3. To increase the borrowing power of the Company; 4. Issue of equity warrants on a preferential basis to promoters and certain other identified persons who are non- promoters as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company; 5. To appoint new additional director on the board; 6. Convening the Extra Ordinary General Meeting of the Shareholders.