Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 ,inter alia, to consider and approve the Proposal for raising of funds by way of issue of equity shares/convertible warrants to Promoter/Public category shareholders on preferential basis, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company and Consider and discuss any other items as may be decided by the Board of Directors of the Company.