AIMCO PESTICIDES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 ,inter alia, to consider and approve 1. The Un-audited Financial Results (Standalone & Consolidated), along with the Limited Review Report of the Statutory Auditor of the Company for the Third Quarter ended December 31, 2024, of the Financial Year 2024-25, pursuant to the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. 2. To consider, discuss and approve the proposal for raising funds by issuance of Equity Shares by way of a preferential allotment to Promoters including determination of issue price subject to such regulatory and statutory approvals as may be required including approval of the shareholders of the Company; 3. Any other business with the permission of the Chair.