Exhicon Events Media Solutions Limited Press Release Jul 02 2026

Exhicon Events Media Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2026 ,inter alia, to consider and approve With reference to the captioned subject, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, July 07, 2026, inter alia to consider and approve:1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company.;2. Any other business with the permission of the Chair.