Madhusudan Masala Limited — Board Meeting, 09-11-2024: Outcome of Board Meeting

Madhusudan Masala Limited's Board has approved the issuance of up to 1,745,000 Fully Convertible Warrants, convertible into equity shares at an issue price of Rs. 181 each, to both promoters and public investors. An Extra-Ordinary General Meeting will be held on December 4, 2024, for shareholder approval. National Securities Depository Limited has been appointed as the remote e-voting agency. The notice for the meeting will be sent to shareholders and published on the company’s website.