Span Divergent Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 ,inter alia, to consider and approve 1. Proposal for raising of funds by way of issue of equity shares through preferential issue on a private placement basis or any other permissible mode(s) and/or combination thereof, subject to such sanctions/ approvals, as may be required\r\n2. To consider convening an Extra Ordinary General Meeting (EGM) of the Company to seek the approval of the members of the Company in respect of the aforesaid businesses and to approve the draft notice of the EGM