Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2023 ,inter alia, to consider and approve 1. The proposal of raising funds by way of issue of equity or convertible warrants on preferential basis to the promoters and non-promoters, subject to the receipt of necessary approvals / permissions. 2. Any other business with the permission of the Chair.