Shree Marutinandan Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2025 ,inter alia, to consider and approve 1. to alter Articles of Association of the Company by inserting clause 'Further Issue of Capital' in order to align it with the fund raising/ further issue proposals of the company;\r\n2. to evaluate, in line with the company's long-term growth plans, the proposal to raise funds through issuance of equity shares or other equity-linked instruments such as convertible\r\npreference shares, convertible debentures, non-convertible debentures with warrants, or other eligible securities-via private placement (including QIP) or any other permissible mode, singly\r\nor in combination, subject to required statutory, regulatory, and shareholder approvals.\r\n3. to seek members' approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; and\r\nIn addition to the items listed herein above, the Board may consider any other matter with the permission of the Chair.