Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 ,inter alia, to consider and approve To consider the proposal for further fund raising to augment the financial resources of the Company, by issuance of equity shares, convertible instruments, any other securities or any combinations thereof, in one or more tranches, as may be decided by the Board, and to approve appointment of necessary intermediaries, if any, for all the matters incidental thereto; and consequent amendments in Memorandum & Articles of Association of the company; if required, subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. In addition to the items listed herein above, the Board may consider any other matter with the permission of the Chairman.