Unicommerce Esolutions 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 the proposal for raising of funds by way of issuance of equity shares and/ or other securities including share warrants and or any other eligible securities through any or all of various permissible methods including but not limited by way of preferential issue, qualified institutions placement, subject to such regulatory/statutory approvals as may be required, including but not limited to obtaining approval of the shareholders of the Company in this regard