Ghalla Bhansali - Trust . Legacy . Wealth

AUSTRALIAN PREMIUM SOLAR (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 12-Dec-2024 to consider and approve Increase in authorised capital/Fund raising/Other business.

Inter alia, to consider and approve : 1. To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants, depository receipts, FCCBs or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares, through preferential issue, qualified institutions placement, rights issue, ADR, GDR, FCCB or such other permissible mode or combination thereof, as may be considered appropriate, subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable 2. Any other business with the permission of chair

Preferential Issue of shares

Inter alia, to consider and approve : 1. To consider appointment of Non Executive Director / Non Executive Independent Director 2. General Discussion 3. Any other matter with the permission to chair.

Fund Raising Inter alia, to consider and approve the proposals relating to Fund raising

interalia; - To consider and approve entering into a joint venture to expand the company?s business. - To consider any other matter with the permission of Chair with the consent of atleast one Independent Director