PRIME INDUSTRIES LTD. - 519299 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Prime Industries Limited Dated 23.02.2024
Further to the prior intimation dated February 20, 2024 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of our Company, in their meeting held today i.e., Friday, February 23, 2024, inter alia, considered and approved the following business: 1. ISSUANCE OF WARRANTS CONVERTIBLE INTO EQUITY SHARES OF THE COMPANY ON PREFERENTIAL BASIS: 2.APPROVED 'PRIME INDUSTRIES LIMITED EMPLOYEE STOCK OPTION SCHEME- 2024' ('SCHEME'), SUBJECT TO APPROVAL OF THE SHAREHOLDERS'' OF THE COMPANY. 3. CONVENING AN EXTRAORDINARY GENERAL MEETING (EGM) FOR THE APPROVAL OF THE SHAREHOLDERS OF THE COMPANY 4. CUT-OFF DATE TO DETERMINE THE ELIGIBILITY OF THE MEMBERS FOR REMOTE E-VOTING 5. APPOINTMENT OF SCRUTINIZER23-02-2024