Board Meeting Details

  • Meeting Date: Monday, 01st June, 2026
  • Primary Agenda: Discussion of fund raising proposal for the company

Fund Raising Proposal Details

  • Proposed Methods: Issue of securities including equity shares or any other equity-linked instruments
  • Potential Instruments: Warrants, convertible securities other than warrants, or any other eligible securities
  • Possible Modes: Rights issue, preferential allotment, private placement, or any other permissible mode
  • Governing Regulations: Companies Act, 2013 and its rules, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (as amended)
  • Decision Authority: Board of Directors (including committee thereof) will determine terms and conditions

Approval Requirements

  • Subject to approval of shareholders of the company
  • Subject to receipt of other regulatory/statutory approvals
  • Company will convene an Extra-Ordinary General Meeting or use Postal Ballot process to seek shareholder approval