Tarc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2024 ,inter alia, to consider and approve the proposal for: (i) change in terms and conditions of the non-convertible debentures (NCDs) with respect to pre-mature full redemption of existing NCD''s and payment thereof, subject to necessary approvals; and (ii) raising funds by way of issuance of non-convertible debentures (NCDs) on private placement basis, in one or more tranches, the terms of the issue and other related matter.