Company Disclosure: Prior Intimation of Board Meeting
Nature of Disclosure: Prior intimation of a scheduled Board of Directors meeting, submitted to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Details of the Board Meeting:
- The meeting of the Board of Directors is scheduled for Friday, August 21, 2026.
- The primary agenda is to consider the proposal for fundraising.
- The proposed methods for fundraising include the issuance of equity shares or other securities of the company.
- The specific mode of issuance under consideration is a preferential issue and/or any other mode permissible under applicable law.
Purpose and Conditions:
- The stated purpose for the fundraising is to facilitate the company's accelerated growth.
- The proposal is subject to all necessary regulatory and statutory approvals.
- The company will proceed with the mode of fundraising it deems appropriate.
Regulatory Compliance:
- The disclosure is addressed to The Manager, Listing Department, BSE Limited.
- It is signed by Perla Pavani, Additional Executive Director (DIN: 11013729), on behalf of the company.
- The document was digitally signed on August 18, 2026, at 19:21:57 IST.
Financial Impact: The potential financial impact of the fundraising is not quantified in this disclosure. The specifics of the issue size, pricing, and resultant capital structure changes are to be determined and will be subject to subsequent disclosures post-board approval.