GI ENGINEERING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve 1. to venture into new business segment and alter 'Object Clause' of MOA of the Company 2. to change the name of the Company, to reflect the company's business activities more appropriately, and consequent alteration in 'Name Clause' of Memorandum and Articles of Association of the Company; 3. to steer the company on accelerated growth path, induction of new management team, rejig Board of Directors, their committees and/or KMPs of the Company; 4. to augment the 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; 5. to seek members' approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; and 6. to consider and approve any other item(s) with the permission of the Chair