Gconnect Logitech And Supply Chain: Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On March 23 2026.

Gconnect Logitech And Supply Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve the following items: 1. To consider and if thought fit approve the issuance of equity shares / securities of the Company on preferential basis towards raising of additional capital by the Company in accordance with the Companies Act 2013 read with the rules notified thereunder each as amended and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulation 2018 as amended and such other acts rules and regulations as may be applicable subject to any regulatory/ statutory approvals as may be required and the approval of the shareholders of the Company. 2. To approve the ancillary actions for the aforesaid matters including the notice to shareholders seeking their approval.