Vikas Ecotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve the following businesses:1. to issue of securities convertible instruments on preferential basis to Mr. Vikas Garg promoter of the Company who signified his intent in writing to subscribe additional equity/convertible instrument/warrants or any other combination thereof in cash at premium for an amount not exceeding Rs. 350 Million;2. to increase authorise capital of the Company and consequent alteration in Memorandum of Association of the Company;3. to consider and approve any other item(s) with the permission of the Chair.