Himatsingka Seide Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, December 12, 2025, to inter alia, consider and approve proposal for fund raising by way of issue of Non-Convertible Debentures ('NCDs') on Private Placement basis, primarily towards refinancing of existing debt.