NTC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2024 ,inter alia, to consider and approve To consider issuance of equity shares on preferential basis for consideration other than cash or/and cash under the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the 'SEBI ICDR Regulations'), including determination of issue price as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the SEBI ICDR Regulations', and to approve ancillary actions for the above mentioned issue subject to such regulatory / statutory approvals as may be required including approval of shareholders in this regard. any other matter with the permission of the Chair.