INDOWIND ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2024 ,inter alia, to consider and approve 1) Review of ongoing preferential issue of warrants. 2) Exploring avenue for raising equity capital up to Rs. 200 crores in one or more tranches for business expansion including issue on Rights basis in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018. 3) Any other business, if the board deems fit.