Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve 1. increase in authorized share capital and consequent alteration of Capital Clause of Memorandum and Articles of Association of the company subject to approval of shareholders. 2. a proposal for raising funds by way of issue of one or more of instruments comprising of equity shares, convertible securities, warrants, debt securities, through private placement, preferential issue, or such other methods or combinations thereof as may be decided by the Board, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required including approval of shareholders in this regard. 3. Any other Business with the permission of the Chairman