THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2023 ,inter alia, to consider and approve 1. Raising of funds through issue of equity shares, Convertible warrants and/or any other eligible instruments or securities representing equity shares or convertible into or exchangeable for equity shares, by way of preferential issue on a private placement basis to the promoters/Non-Promoters of the Company, subject to such regulatory or statutory approvals as may be required and the approval of the shareholders of the Company. 2. Any other matter with the permission of chair.