Spright Agro Ltd

Tine Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the quarter and year ended on 31st March 2024.2. To Increase Authorised Share Capital of the Company 3. Raising fund through issue of equity share on rights basis to the existing equity shareholders of the Company in accordance with applicable laws including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 (the Rights Issue).4. To approve draft notice and decide venue of the Annual General Meeting of the Company.5. Any other Matter with the permission of the Chair.