Orient Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve 1.Raising of funds by way of issuance of equity shares or any other eligible securities ('Securities') through permissible modes, including but not limited to a private placement, right issue, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. 2. Convening of a Shareholders' Meeting (General Meeting / Postal Ballot), to seek approval of the shareholders for fund-raising.