Comrade Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of Securities and Exchange Board -of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, and the outcome of the meeting of the Board of Directors dated December 18, 2023 in which the Board had granted approval for raising of funds by way of issuance of equity shares / convertible share warrants through preferential allotment in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, upto an amount of Rs. 15,00,00,000 (Rs. Fifteen Crores only), (as amended from time to time), notice is hereby given that a meeting of Board of Directors of the Company will be held on Thursday, January 25, 2024, to discuss the progress on the fund raising process and take further necessary steps.