Arrow Greentech: Board Meeting Outcome for Outcome Of The Board Meeting

To issue upto 10 00 000 (Ten Lakhs) equity shares in accordance with the applicable law at a price of Rs.108/- (Rupees One Hundred and Eight Only) each aggregating upto Rs. 10 80 00 000/- (Rupees Ten Crores and Eighty Lakhs Only) to Promoter and other Non-Promoter group persons (as listed in Annexure I herein) by way of preferential issue in accordance with the provisions of Section 42 and Section 62(1)(c) of the Companies Act 2013 as amended (Act) read with Companies (Prospectus and Allotment of Securities) Rules 2014 as amended (Rules) Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 Listing Regulations and such other acts / rules / regulations as maybe applicable and subject to necessary approval of the members of the Company and other regulatory authorities as maybe applicable.