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Aequs: Board Meeting Intimation for Preferential Issue Of Warrants Convertible Into Equity Shares Of The Company And Convening An Extraordinary General Meeting To Seek Shareholders' Approval For The Proposal Of Preferential Issue Of Warrants.

Aequs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2026 inter alia to consider and approve 1. The proposal of preferential issue of warrants convertible into equity shares of the Company.2. Convening an extraordinary general meeting to seek shareholders approval for the aforesaid proposal of preferential issue.

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