GDL LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 and any other applicable regulation of the SEBI (LODR) Regulations, 2015 , we wish to inform you that meeting of Board of Directors of company will be held on Wednesday, January 22 , 2025 at 04 .00 P .M, at the Registered office of the Company inter alia, consider and approve the following matters 1. To consider a proposal for fund raising by way of issue of equity shares/convertible warrants and or/any other instruments through preferential issue subject to the approval of the shareholders of the Company and such regulatory/statutory approvals as may be required, in this regard. 2. Any other matter with the permission of the Chairman