Meeting of Board of Directors scheduled for Tuesday, June 30, 2026
Primary agenda: Consideration and approval of fundraising proposal
Fundraising Proposal Details
Proposed fundraising through issue of equity shares / warrants / any convertible securities / any other securities
Potential methods include qualified institutions placement (QIP), rights issue, preferential allotment, or combination thereof
Fundraising may be conducted in one or more tranches
Subject to approval of shareholders of the Company
Compliance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and all other applicable laws required
Trading Window Closure
Trading window closed with immediate effect for all designated persons and their immediate relatives
Closure period: Until 48 hours after declaration/publication of Unaudited Financial Results for Q1 FY2027 (period ending June 30, 2026)
Closure covers buying, selling, pledging, dealing, trading in company securities
Implemented pursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person
Compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended
Additional Information
Disclosure also uploaded on company website at www.apar.com
