Taylormade Renewables Ltd

Taylormade Renewables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday February 27th 2025 interalia to consider proposal of raising of funds by way if issuance of share/warrants/Securities through preferential right issue warrants etc. or any other method subject to suchregulatory/statutory approvals as may be required including approval of the shareholders of the CompanyAny other agenda with the permission of Chair