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White Organic Retail Ltd

Board Meeting Intimation for Update On Re-Scheduling The Board Meeting Which Was Earlier To Be Held On November 26 2024 Has Subsequently Re-Scheduled And Will Be Held On November 27 2024.

01:14 PM, 26th Nov 2024

White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2024 inter alia to consider and approve the following agenda items:1. To Consider and Recommend Increase in Authorized Share Capital of the company and Alter Capital Clause of Memorandum of Association. 2. Consider a proposal to issue equity shares to the existing shareholders on Right Basis as may be permitted under applicable law subject to such regulatory/statutory approvals as may be required. 3. To discuss such other matters including matters incidental to the ones mentioned above including but not limited to convening of EGM or Postal ballot. Further in reference to our letter dated September 27 2024 we wish to inform you that the Trading Window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Codeof Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in the shares ofthe Company was closed from Tuesday October 01 2024.