Shree Rajasthan Syntex Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve 1. standalone unaudited Financial Results for the Quarter ended on 30th June 2025 2. The Fundraising for the Company via Preferential Issue through issuance of fresh equity shares of the company and/or conversion of existing loans into equity shares of the company and related matters thereto, subject to necessary approvals including approval of the members of the Company and other statutory approvals, as may be required; 3. The increase in Authorized Share Capital of the Company, if required