POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2025 ,inter alia, to consider and approve the alteration of Articles of Association of the Company and the proposal for fund raising by way of issuance of one or more instruments, including, equity shares, fully convertible securities of any description or warrants on preferential basis, subject to the provisions of applicable laws and regulations, regulatory/statutory approvals as may be required, including\r\nthe approval of the shareholders of the Company and any other subject.