VL E-Governance & IT Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 ,inter alia, to consider and approve raising of funds, in one or more tranches, through permissible mode(s) and / or combination(s) thereof as may be considered appropriate, by way of issuance of any instruments or securities, through preferential issue, private placement, rights issue, qualified institutions placement or such other methods or combinations thereof as may be decided by the Board subject to such approvals as may be required, and to transact other businesses with the permission of the Chairperson