GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2023 ,inter alia, to consider and approve 1. to augment the long-term financial resources of the Company, fund raising, by way of issue of securities, convertible instruments, or any other method or combination thereof, for cash or otherwise, and to appoint requisite intermediaries required for this purpose; 2. to seek members' approval by means of passing the requisite resolution(s) for the above-said today's board decision and decisions taken in the board meeting held on August 12, 2023 i,e. alteration in the 'Object Clause' of Memorandum of Association, change the name of the Company from 'GI Engineering Solutions Limited' to 'Teamo Productions HQ Limited' and consequent alteration in the 'Name Clause' of Memorandum and Articles of Association of the Company and appointment of Directors and other matters connected therewith and/or incidental thereto; and 3. to consider and approve any other item(s) with the permission of the Chair