La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 ,inter alia, to consider and approve The primary agenda of the meeting is to consider raising funds, in one or more tranches, by issue of equity shares and/or other instruments or eligible securities, including but not limited to convertible securities linked to equity shares, through various permissible modes such as further public issue, rights issue, debt issue, preferential allotment, private placement, qualified institutions placement ('QIP'), or any other lawful method, subject to shareholder approval.