Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 ,inter alia, to consider and approve a proposal for raising further capital and to create, offer , issue and allot such number of equity shares through private offerings and/or preferential Issue and / or Rights Issue and /or through any other permissible mode in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018 and all other applicable laws.