Anka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 ,inter alia, to consider and approve 1. Approve the proposal for issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon. 2. To increase the Authorized Share Capital of the Company and consequent amendments in Memorandum of Association of the Company, if any; 3. To change in the main object clause of the Company and consequent amendments in Memorandum of Association of the Company, if any; 4. To seek members' approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; and 5. Any other item with the permission of the chair.