Exhicon Events Media Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1. To take on records the In-Principle approval received from BSE Limited dated January 31, 2025 for the issue and allotment of 44,74,000 (Forty-Four Lakh Seventy-Four Thousand) Fully Convertible Warrants ('Warrants/ Convertible Warrants') for cash. \r\n2. To authorized the Preferential Allotment Committee for allotment of Warrants (Equity Convertible Warrants);\r\n3. To discuss and review the corporate restructuring plan of the company, which will encompass all subsidiaries and associate companies within the Group.\r\n4. Any other matter with the permission of Chair.