Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2025 ,inter alia, to consider and approve Allotment of 19,33,324 equity shares of face value of Rs. 10/- each at a premium of Rs. 35/- per share, pursuant to the conversion of all 19,33,324 convertible warrants in accordance with the terms and conditions approved at the Annual General Meeting held on August 19, 2024.