Websol Energy System Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve a) Proposal of alteration in the share capital of the Company by sub-division/split of existing equity shares having face value of Rs. 10/- each fully paid up in such manner as may be determined by the Board of Directors and such authorities as may be required under Section 61 of the Companies Act, 2013, subject to approval of the members of the Company. b) The alteration of the Capital Clause of the Memorandum of Association of the Company in such manner subject to approval of the Shareholders and such authorities as may be required under Section 13, 61 and 64 of the Companies Act, 2013 read with applicable rules thereto. c) Other business