RISHI LASER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, i.e. 25th September, 2024 at 3:00 p.m. at 612, Veena Killedar Industrial Estate 10-14 Pais Street, Byculla (West) Mumbai MH 400011 IN, inter alia to consider the proposal for raising of fund by way of equity shares or other securities through preferential issue on private placement basis or any other method as may be permitted under the applicable law, subject to such regulatory / statutory approvals as may be required.