Him Teknoforge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other applicable rules and regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 31, 2024, inter alia, for: 1. To consider and approve the Un-audited Financial Results for the quarter ended on 30th June, 2024. 2. To Consider and evaluate the proposal of fund raising by way of issue of equity shares/convertible warrants through preferential issue under applicable laws, subject to approval from the shareholders in the Extra-ordinary General Meeting and sanctions/approvals from the other regulatory/ governmental authorities, as may be required and to approve ancillary actions for such fund raising.