Escorp Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th July, 2022, inter alia, to transact the following business: 1. To rectify Issue of Bonus Shares in the ratio of 2:3 (rounding of nearest to one) i.e.2 (two) fully paid-up equity shares for every 3 (Three) existing fully paid-up equity share held by the shareholders to supersede the previous passed resolution by shareholders through Postal Ballot as on 14th July, 2022 subject to approval of shareholders through 11th AGM; 2. Any other business with the permission of the Chair.