Gradiente Infotainment: Board Meeting Intimation for Conversion Of 92 00 000 Existing Convertible Warrants Issued On A Preferential Basis Into Equity Shares And To Finalize The Date Time And Venue Etc For Convening The 31St AGM.

GRADIENTE INFOTAINMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 30th August 2023 at 4:00 PM at the Registered Office of the Company of the Company to take on record of the followings: 1. To consider and approve the conversion of 92 00 000 existing convertible warrants issued on a Preferential Basis into Equity Shares of the Company.2. To finalize the date time and venue for Convening the 31st Annual General Meeting of the Company for the financial year ended on 31st March 2023.3. To consider and approve the Notice of 31st Annual General Meeting and Directors Report along with applicable annexure thereto for the financial Year 2022-23.4. To consider appointment of Scrutinizer to oversee the e-voting (Remote e-voting) process of the Company at the Annual General Meeting.5. To fix the date of book closure.6. Any other items with the permission of Chair.