Aequs Limited has provided prior intimation to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming meeting of its Board of Directors, scheduled for Friday, September 25, 2026.
The Board will consider two specific agenda items:
1. Evaluation of a proposal for preferential issue of warrants convertible into equity shares of the Company to the promoter. The issuance is proposed to be made in one or more tranches and will be conducted in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended.
2. Consideration of convening an extraordinary general meeting to seek shareholders' approval for the aforementioned preferential issue proposal.
The implementation of the preferential warrant issue is subject to approval by the shareholders of the Company and obtaining such other statutory, regulatory and/or other approvals as may be required.
This intimation has been made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document has been digitally signed by Ravi Mallikarjun Hagar, Company Secretary & Compliance Officer (Membership Number: A20823) on September 21, 2026, at 21:48:35 IST.
The intimation is also available on the company's website at https://www.aequs.com/investor/.