VIRAT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2024 ,inter alia, to consider and approve proposal for raising of funds by way of issuance of equity shares and/or any other eligible securities (convertible/non convertible) through permissible modes in one or more tranches, including but not limited to a preferential issue, private placement, a qualified institutions placement, or any other method or combination of methods, subject to such Statutory/Regulatory approvals as may be necessary, including the approval of the shareholders of the Company.