Teamo Productions HQ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 ,inter alia, to consider and approve (i) To evaluate, in alignment with the company's long-term growth strategy, a proposal to raise funds through issuance of eligible securities-via permissible modes, singly or in combination, subject to necessary statutory, regulatory, and shareholder approvals (ii) to consider and approve notice calling 18th Annual General Meeting of the company along with fixing the date, time, venue, mode of convening the AGM, Director's Report, Secretarial Audit Report, Corporate Governance Report along with certificates/reports and other matters/items incidental thereto; and