MAN INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 ,inter alia, to consider and approve the proposal for raising funds by way of issue of securities to one or more person(s) / allottee(s), on preferential basis in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company.