The meeting is scheduled to be held on Thursday, August 20, 2026, to consider and approve the following agenda items:
- Proposal for raising funds through issue and allotment of share warrants on a preferential allotment basis to proposed allottees, convertible into equity shares of the company
- Proposal for increase in the Authorised Share Capital of the company consequent to the proposed preferential issue of share warrants
- Consideration of subsequent alteration of Capital Clause (Clause V) of the Memorandum of Association of the company
- Determination of the number of warrants, issue price, conversion terms, proposed allottees and other terms and conditions of the proposed issue
- Approval of draft notice for the ensuing 42nd Annual General Meeting to obtain member approval for the preferential warrant issue
- Appointment of a registered valuer in connection with the proposed preferential issue of warrants
- Appointment of Scrutinizer for conducting the e-voting process at the ensuing 42nd Annual General Meeting
- Any other matter with the permission of the Chairperson
All proposals are subject to applicable provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, other applicable laws and regulations, and approval of company members.
The intimation is made to BSE Limited under SEBI listing regulations requirements.