Dhyaani Tile And Marblez Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve 1)To consider and approve increase in Authorised Capital of the company and make subsequent alteration to Memorandum of Association of the company; 2) To consider and recommend the fund raising aspect of the company through Issuance of Warrants on Preferential basis; 3) To consider and recommend alteration of Object Clause of Memorandum of Association and make subsequent alteration to Memorandum of Association of the company; 4) To consider and recommend alteration in Name Clause of Memorandum of Association due to alteration in Object Clause subject to availability of such probable Names of the company as recommended by the Board under Companies Act, 2013 and CRC; 5) To consider and recommend convening Extra-ordinary general meeting for the purpose of approval of shareholders with respect to said above agendas. 6) Any other agenda with permission of chair.