Key Dates
- Board Meeting Date: Wednesday, September 02, 2026
- Trading Window Closure: From August 26, 2026 until 48 hours after the announcement of the board meeting outcome
Agenda Items
The Board of Directors will consider and approve the following matters:
- Issuance of equity shares of the Company on a preferential basis, in accordance with applicable laws
- Approval of Draft Notice of upcoming Annual General Meeting of the Company
Conditions and Approvals Required
The preferential share issuance is subject to:
- Approval of shareholders of the Company
- Such other statutory approvals as may be required
Trading Window Restrictions
Pursuant to the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed for all designated persons (including their immediate relatives) from August 26, 2026 until 48 hours after the announcement of the outcome of the Board Meeting.
Financial Impact
Financial impact not quantified in the disclosure. The potential equity dilution from preferential share issuance would depend on the final terms and pricing approved by the board and shareholders.