Vikas Ecotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve the following businesses: 1. to issue of securities, convertible instruments on preferential basis to Mr. Vikas Garg, promoter of the Company, who signified his intent in writing to subscribe additional equity/convertible instrument/warrants, or any other combination thereof, in cash, at premium, for an amount not exceeding Rs. 350 Million; 2. to increase authorise capital of the Company and consequent alteration in Memorandum of Association of the Company; 3. to consider and approve any other item(s) with the permission of the Chair.