Board Meeting Details
The Board meeting is scheduled to be held on June 8, 2026 at 3:00 pm at the Corporate Office located at No. 484, 15th Cross, Indiranagar 2nd Stage, Bengaluru - 560038.
Agenda Items
The primary agenda item is to consider and approve a proposal for raising funds through:
- Issue of equity shares
- Any other equity-linked or convertible securities including warrants
- Through preferential issue and/or any other permissible mode(s)
The fundraising will be conducted in accordance with:
- Companies Act, 2013
- Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018, as amended
- All other applicable laws
Approval Requirements
The proposal is subject to approval of the company's members and such other statutory or regulatory approvals as may be applicable.
Additional Considerations
The Board will also consider convening an extra-ordinary general meeting or postal ballot process to seek shareholder approval for the fundraising proposal.
Trading Window Closure
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities by Designated Persons and their immediate relatives shall remain closed until 48 hours after the declaration of the outcome of the Board Meeting.