Chatha Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Chatha Foods Limited ('the Company') is scheduled on Tuesday, December 17, 2024, inter-alia, to consider and approve the matters; 1. To consider proposal of Fund Raising through Issue of Shares /Share Warrants on the basis of preferential allotment in accordance with the provision of Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements Regulation, 2018, as amended; 2. To fix date, time and venue of Extra-Ordinary General Meeting for approval of Preferential Issue; 3.Any other matter with the permission of Chairman.