Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2022 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 & amendments thereof, this is to inform you that a meeting of the in extension of the notice tendered on 23rd May 2021 in the line of item proposed on 30th May, 2022 meeting of Board of Directors of the Company but not concluded, is scheduled to be held on Friday, 03rd June, 2022, inter-alia, to consider the proposal for issue of one or more of instruments comprising of equity shares, convertible securities of any other description or warrants or debt securities, through Private Placement / Preferential Issue / Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board, subject to such statutory/ regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required.