Sakuma Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 23rd October, 2026 at 04.00 PM at the registered office of the Company, inter-alia, to transact the following businesses: \r\n1. To consider and deliberate upon the proposal for raising of funds for meeting the financial requirements of the Company, through issuance of equity shares, securities, convertible instruments or such other permissible securities, by way of such mode as may be considered appropriate, subject to applicable statutory and regulatory approvals, including approval of the shareholders, and to appoint necessary intermediaries, if any, for this purpose;\r\n2. To consider and approve the proposal for seeking approval of the members of the Company for the aforesaid fund-raising proposal through appropriate mode, as may be considered necessary.