IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 ,inter alia, to consider and approve 1. To discuss and approve the proposal for offer, Issue, and allot Equity Shares of the company on a Preferential Basis on share swap basis to the equity shareholders of CNX ('CCL'). 2. Appointment and Resignation of director of the Company. 3. any other matters with the permission of chairperson.