| Remarks (website dissemination) |
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. As per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window Closure Period commences from the date & time of this intimation till 48 hours after the closure of meeting to be held 22nd August, 2025. |