Key Agenda Items

The Board of Directors meeting is scheduled for Monday, 31st August 2026 at the Corporate Office of the Company at 47/18, Rajendra Place Metro Station, New Delhi-110060 to consider:

  • Reclassification of Authorized Share Capital of the Company by Creation of Preference Share Capital, subject to member approval and statutory/regulatory approvals
  • Issuance of 5,00,00,00,000 (500 crore) Unlisted 2% Non-Convertible Preference Shares (NCPS) on Preferential Basis, subject to approval in the ensuing Annual General Meeting and statutory/regulatory approvals
  • Consequential alteration in the Capital Clause of the Memorandum of Association of the Company due to the proposed reclassification and preference share issuance
  • Any other agenda with prior permission of Chairperson

Approval Requirements

All proposed resolutions are subject to:

  • Approval of members in the ensuing Annual General Meeting
  • Other statutory/regulatory approvals as may be required