SHYAMKAMAL INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 25th June, 2024 at 4:00 P.M. at 301, Shail''s Mall, Chimanlal Girdharlal Rd, Opposite Shilp Mall, Mithakhali, Navrangpura, Ahmedabad, Gujarat - 380 009, to discuss and consider, inter-alia: 1. Proposal of raising of funds by way of issue of Equity shares on preferential basis. 2. Any other agenda / business matter to be discuss with the permission of Chairperson of the Board Meeting.