Sonu Infratech Limited — Board Meeting, 17-12-2024: Outcome of Board Meeting

The Board of Directors approved a preferential issue of up to 19.41 lakh equity shares at ₹75 each, aggregating ₹14.56 crore, and up to 36.50 lakh fully convertible warrants, also at ₹75 each, totaling ₹27.38 crore. National Securities Depository Limited has been appointed as the remote e-voting agency for an upcoming extraordinary general meeting on January 16, 2025, to secure shareholder approval for these issuances. Additionally, they have engaged a practicing company secretary to ensure the voting process is conducted transparently.