This is a regulatory disclosure submitted to BSE Limited, made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors of Beezaasan Explotech Limited is scheduled to be held on September 18, 2025 at the registered office of the Company. The primary agenda for the meeting is to consider and evaluate a proposal for raising funds through the issuance of equity shares on a preferential basis.
The proposal is subject to obtaining all necessary regulatory and statutory approvals, including the approval of the company's shareholders. The board will also consider matters incidental and ancillary to this fundraising proposal.
Concurrently, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal policy, the trading window for dealing in the company's securities has been closed for all Designated Persons and their immediate relatives. The closure is effective from September 15, 2026 (the date of this intimation) and will remain in effect until 48 hours after the conclusion of the aforementioned Board Meeting.
This intimation has also been uploaded to the company's website.