Evoq Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve we hereby inform you that, meeting ....
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Evoq Remedies Ltd has cancelled its Board meeting originally set for 25th April 2025 and rescheduled it to Tuesday, 29th April 2025 at 03:00 PM at the registered office in Ahmedabad. The new meeting will consider three main items: (1) a proposal to raise funds through the issue of equity shares and/or warrants on a preferential basis, (2) approving the draft notice for an Extra-Ordinary General Meeting (EGM), and (3) any other matter with the Chairperson's permission. The trading window for designated persons and their immediate relatives is closed from 24th April 2025 until 48 hours after the meeting concludes. The intimation is signed by Managing Director Bhumishth Patel.
Shareholders should watch closely: the Board is likely to propose a preferential equity/warrant issue, which could lead to dilution of existing holdings. An EGM will probably be called soon after for shareholders to vote on the fund-raising plan.