Constronics Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2024 ,inter alia, to consider and approve the proposal for fund raising through preferential issue by way of private placement of equity shares and / or convertible securities of any description or warrants, in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, Companies Act, 2013 and other applicable laws.