Signet Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve To approve the Notice of Extraordinary General Meeting required to be convened for obtaining the members' approval for the proposed increase in the authorized share capital of the Company and the consequent amendment in the Memorandum of Association of the Company;To amend/ alter the Articles of Association of the Company;To appoint Scrutinizer for conducting the Extraordinary General Meeting;To approve the re-appointment of Mr. Mukesh Sangla as the Managing Director of the Company subject to the approval of the shareholders ;.To consider fund raising by way of an issuance of equity shares to its existing equity shareholders on rights basis ('Rights issue'), subject to receipt of necessary approvals from regulatory authorities, as applicable ;To consider the constitution of a special committee of Board of Directors, in the name and style of 'Rights Issue Committee' to discuss and decide on the matters relating to right issue;To appoint intermediaries for the purpose of Right Issue.