Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding fundraising approval
Corporate Actions:
The Board of Directors approved an 'Enabling Resolution' for raising funds through various instruments for an aggregate amount of up to ₹1,000 Crores (Rupees One Thousand Crores).
The fundraising may occur through:
- Issue of equity shares
- Any other eligible securities or instruments
- Fully or partly convertible debentures
- Composite issue of non-convertible debentures and warrants entitling warrant holders to apply for equity shares or other eligible securities
Permissible modes of issuance include:
- Qualified institutions placement (QIP)
- Private placement
- Public issue of equity shares and/or debt securities
- Preferential issue
- Any other permissible mode
- Any combination of the above modes
The approval is subject to:
- Statutory and regulatory approvals as required
- Approval of the members of the Company (shareholders) wherever applicable
- Other necessary approvals, permissions and consents
Board Meeting Details:
The board meeting commenced at 4:30 p.m. and concluded at 5:00 p.m. on October 1, 2026.