COMPUAGE INFOCOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2022 ,inter alia, to consider and approve the proposal for raising funds by issuance of equity shares or convertible bonds or debentures or other securities, through permissible modes, including but not limited to a rights issue, preferential issue or qualified institutions placement, as may be permitted under applicable law and subject to such regulatory / statutory approvals, as may be required.