Konstelec Engineers Limited — Board Meeting, 12-11-2024: Outcome of Board Meeting

1. **Outcome of Board Meeting**: The board has resolved to declare a dividend of ₹10 per equity share. Additionally, it has approved a fundraising initiative to raise up to ₹200 crore through a rights issue to strengthen its balance sheet and fund new projects. This strategic move aims to enhance operational capabilities and support ongoing growth initiatives.

2. **Board Meeting Intimation**: The company has announced a board meeting on [date] to discuss the financial results for the quarter and half-year. Key agenda items include reviewing revenue performance, operational efficiencies, and potential strategic initiatives aimed at driving future growth.

3. **Board Meeting Cancelled**: The planned board meeting has been cancelled due to unforeseen circumstances. No alternative date has been provided yet, but the company will update stakeholders shortly on rescheduling and any relevant agenda items.

4. **Board Meeting Adjourned**: The board meeting has been adjourned, with discussions to resume on [new date]. The adjournment was necessary to address additional information that emerged during discussions, which could significantly impact key decisions. Shareholders are advised to stay tuned for updates on outcomes from the subsequent meeting.