Blue Coast Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve the allotment of 25,52,000 equity shares of Rs. 10/- each on preferential basis, pursuant to conversion of 2,55,200 0.01% Compulsorily Convertible Preference Shares (CCPS) of Face Value Rs. 100/- each to the person belonging to the Promoter & Promoter group Category.