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Websol Energy System Ltd

Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.

09:18 PM, 5th May 2023

WEBSOL ENERGY SYSTEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 15th MAY 2023 at 1 P.M. to consider the following agenda:1. Proposal to raise resources by way of fresh issue of equity shares / convertible debentures / equity share warrants etc. or any combination thereof to promoters Strategic investors Institutional Buyers FIIs NRIs and corporate bodies etc. on preferential allotment basis in accordance with Section 42 &62 of the Companies Act 2013 and Chapter V of the Securities and Exchange Board of India (Issue of Capital Disclosures and Requirements) Regulations 2018 and subsequent amendments thereto.2. Any other matter with the permission of the chair.

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