Olatech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2023 ,inter alia, to consider and approve 1.To increase in authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company 2. To recommend and approve Issue of Bonus shares to the equity shareholders of the Company; 3. Change in 'Object Clause' in MOA due to additions/alterations in objects of the Company; 4. Any other Business matter with the permission of the Chair.