With reference to earlier intimation dated November 06, 2024,Modulex Construction Technologies Ltd has now informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th November,2024, Board of Directors will also consider and approve:1. To consider a proposal for Increase in Authorized Capital of the Company and subsequent alteration to the Memorandum of Association of the Company.2. To consider and approve raising of funds in one or more tranches by way of issue of Warrants convertible into Equity Shares of the Company, through permissible modes including by way of Preferential Issue, subject to approval of the Shareholders in the EGM.3. To fix the date, venue, and mode of conducting the Extra Ordinary General Meeting of the Company.4. To consider and approve draft notice of the Extra Ordinary General Meeting along with the explanatory statement for the purpose of passing the Special resolution.5. To consider and approve the appointment of scrutinizer for voting process of resolutions passed at Extra Ordinary General Meeting6. Any other matter.