Blue Cloud Softech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2026 ,inter alia, to consider and approve 1. Considering the proposal for increasing the Authorised Share Capital of the Company 2. Considering the proposal and to authorise /approve the Preferential Issue of Equity Shares as per the applicable regulations of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 3. Fixing the date of Extra-Ordinary General Meeting for seeking shareholders' approval for the above. 4. To consider any other matter with the permission of the chairman.