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Himatsingka Seide Ltd

Board Meeting Intimation for Prior Intimation Of Meeting Of The Board Of Directors To Be Held On Friday December 12 2025

08:07 PM, 9th Dec 2025

Himatsingka Seide Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday December 12 2025 to inter alia consider and approve proposal for fund raising by way of issue of Non-Convertible Debentures (NCDs) on Private Placement basis primarily towards refinancing of existing debt.

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