Harshil Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 ,inter alia, to consider and approve 1. To issue warrants convertible into equity shares on preferential issue basis . 2. To decide the day, date, time, place and draft notice for the Extra Ordinary General Meeting (EoGM) of the Company. 3. To consider and approve increase in Authorised Share Capital of the Company and consequent alteration of Memorandum of Association (MoA) of the Company. 4. Any other items with the permission of chair.