Hemo Organic Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 ,inter alia, to consider and approve 1. Proposal for raising of funds by way of issue of Equity shares and/or Convertible warrants on preferential basis.2. To fix date, place, and time for conducting Extra-Ordinary General Meeting of the Company for the above-mentioned agenda and to approve the Notice for the EGM.3. Any other agenda matter to be discussed with the permission of Chairman of the Board Meeting