Board Meeting Details

  • Meeting Date: Friday, 26th June, 2026
  • Agenda Items:
  • (a) To consider and evaluate proposal for issuance of equity shares or any eligible securities or combination thereof through preferential issue
  • (b) To consider convening extraordinary general meeting/postal ballot to seek shareholder approval for the preferential issue
  • (c) Any other matter with permission of Chairman

Additional Information

  • Preferential issue subject to regulatory/statutory approvals including shareholder approval
  • Company may approve ancillary actions required for the preferential issue
  • Financial impact not quantified in the disclosure
  • No specific issue size, pricing, or dilution details provided