LOKESH MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve 1. the Un-Audited Financial results of the Company for the quarter and half-year ended September 30, 2023; 2. the raising of funds by issue of equity shares/ equity linked securities/ warrants convertible into equity shares, by way of preferential issue and/ or qualified institutional placement and/or rights issue or any other method including determination of issue price, if any and seeking members and other approval(s), as the Board may deem appropriate; 3. Any other matters as permitted by the Chair.