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Incredible Industries Ltd - Board Meeting Intimation for Prior Intimation Of Board Meeting And Closure Of Trading Window Ref: Regulation 29(1)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Aug 19,2025
Incredible Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of Incredible Industries Limited (the Company) will be held on Friday the 22nd day of August 2025 at the corporate office of the Company at 2/1A Sarat Bose Road Lansdowne Towers Kolkata -700 020 inter-alia to consider and approve the proposal of raising of funds by way of issuance of Redeemable Non- Convertible Debentures on private placement basis as may be considered appropriate under applicable law subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. We request you to kindly take this on record and consider the above in accordance with Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended. .