Triton Corp Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on February 25, 2008, inter alia, to raise additional funds up to an amount of USD 50,000,000 (US Dollars Fifty Million) and to issue and allot from time to time in one or more tranches either in India or in the course of international offerings, in one or more foreign markets, equity shares or preference shares and / or securities convertible into Equity Shares at the option of the Company or the holders thereof and / or securities linked to Equity Shares and / or securities with or without detachable warrants with right exercisable by the warrant holder to convert or subscribe to equity shares or preference shares and / or any shares, instruments or securities, either directly or through Global Depository Receipts, American Depository Receipts or Foreign Currency Convertible Bonds or otherwise, together with any green shoe option up to the limit mentioned herein above (”the securities”) subscribed to in Indian Rupees or Foreign Currency(ies) to such Foreign and / or Indian Institutional Investor / Companies / Individuals / other persons or investors, whether or not they are members of the Company, as may be deemed appropriate by the Board, by offering the Securities in the foreign markets comprising one or more countries and / or the domestic market or in any other approved manner through a Prospectus and / or Letter of Offer and / or on Private Placement Memorandum and / or any Offering Memorandum as may be deemed appropriate by the Board offer, issue and allotment to be made in such manner and on such terms and conditions as the Board may think fit and with power to settle details as to the form and terms of issue of the Securities, including paying any fees or commission or incur any expenses in connection therewith, and all other terms, conditions and matters connected therewith or any matter incidental thereto, subject to necessary provisions & approvals.Triton Corp Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on February 25, 2008, inter alia, to raise additional funds up to an amount of USD 50,000,000 (US Dollars Fifty Million) and to issue and allot from time to time in one or more tranches either in India or in the course of international offerings, in one or more foreign markets, equity shares or preference shares and / or securities convertible into Equity Shares at the option of the Company or the holders thereof and / or securities linked to Equity Shares and / or securities with or without detachable warrants with right exercisable by the warrant holder to convert or subscribe to equity shares or preference shares and / or any shares, instruments or securities, either directly or through Global Depository Receipts, American Depository Receipts or Foreign Currency Convertible Bonds or otherwise, together with any green shoe option up to the limit mentioned herein above (”the securities”) subscribed to in Indian Rupees or Foreign Currency(ies) to such Foreign and / or Indian Institutional Investor / Companies / Individuals / other persons or investors, whether or not they are members of the Company, as may be deemed appropriate by the Board, by offering the Securities in the foreign markets comprising one or more countries and / or the domestic market or in any other approved manner through a Prospectus and / or Letter of Offer and / or on Private Placement Memorandum and / or any Offering Memorandum as may be deemed appropriate by the Board offer, issue and allotment to be made in such manner and on such terms and conditions as the Board may think fit and with power to settle details as to the form and terms of issue of the Securities, including paying any fees or commission or incur any expenses in connection therewith, and all other terms, conditions and matters connected therewith or any matter incidental thereto, subject to necessary provisions & approvals.