Novateor Research Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve 1. To consider and approve the resolution to increase the authorized share capital of the company and subsequent change in the Memorandum of Association of the company. 2. Raising of funds by way of issue of equity shares /convertible warrants to Promoters/ Promoters Group and to persons other than the Promoters/Promoter Group on preferential basis, subject to obtaining the approval of the shareholders of the Company. 3. To consider and approve the resignation of Mr. Sindhav Vipulbhai (DIN: 08595440) as an independent Non Executive Director of the company with effect from 7th November, 2023 4. To consider and approve the reappointment of Managing Director, Whole time Director and Independent Directors of the company. 5. To consider and approve the matter related to ensuing Extra Ordinary General Meeting of the company. 6. To transact any other businesses with prior approval of chairman.