Ecofinity Atomix Board Preferential Allotment Meeting Oct 10

Ecofinity Atomix Limited (CIN: L52100GJ1993PLC018943) has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Saturday, 10th October 2026.

The primary agenda for the board meeting is to consider a proposal for the issuance of Equity Shares, including Equity Warrants, by way of a preferential allotment. This fundraising activity is proposed to be conducted in accordance with:

• SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
• Companies Act, 2013 (as amended)

The implementation of the preferential allotment is subject to obtaining necessary regulatory and statutory approvals.

The intimation is made specifically under Regulation 29(1)(d) of the SEBI LODR Regulations. The communication is signed by Prafullchandra Vitthalbhai Patel, Managing Director (DIN: 08376125), and addressed to BSE Limited at their Mumbai address.