Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 ,inter alia, to consider and approve Pursuant to Regulations 29 of the SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on March 13, 2024 (Wednesday), inter alia, to consider and approve the following business matters: Increase in the Authorised Share Capital of the Company from Rs. 10,00,00,000 (Rupees Ten Crore only) divided into 1,00,00,000 (One Crore) Equity Shares of Rs. 10 each to Rs.40,00,00,000 (Rupees Forty Crore only) divided into 4,00,00,000 (Four Crore) Equity Shares of Rs. 10 each by creating additional 3,00,00,000 (Three Crore) Equity Shares of Rs. 10 each, subject to the approval of the members of the Company in their ensuing general meeting of the Company.