Imagicaaworld Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve This is further to our intimation dated February 05, 2025, with respect to the Board Meeting to be held on Wednesday, February 12, 2025, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024. Pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company, scheduled to be held on Wednesday, February 12, 2025, inter alia, shall also consider and evaluate proposals for raising of funds by issuance of equity shares, convertible securities and / or any other eligible securities, through preferential issue on private placement basis or any other permissible mode under the applicable laws, subject to all such regulatory and/or statutory approvals, as may be required including approval of shareholders of the Company.