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(As on May 01, 2025, 17:09)

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Clara Industries - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. Thursday, May 01, 2025

Board of Directors of the Company in their meeting held today i.e.Thursday, May 01, 2025, at the registered office of the company,inter-alia, considered and approved the following businesses: 1. TO APPROVE RAISING OF FUNDS UP TO RS. 2687.50 LAKHS BY WAY OF PREFERENTIAL ISSUE 2.ALTERATION IN MEMORANDUM OF ASSOCIATION AND ARTICLE OF ASSOCIATION OF THE COMPANY 3. CONSTITUTION OF FUND RAISING COMMITTEE 4. TO SEEK MEMBERS' APPROVAL VIA POSTAL BALLOT

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