Board Meeting Details
The Board Meeting is scheduled for Saturday, August 8, 2026 at 4:00 p.m. at the company's Head Office located at RK Trade Tower, Wing A, Office 616 to 619, Near Sheetal Park Circle, 150 Feet Ring Road, Rajkot, Gujarat, India, 360006.
Agenda Items
The primary agenda item is to consider, evaluate and deliberate upon the proposal for raising funds through:
- Issuance of equity shares and/or any other eligible securities by way of Preferential Allotment
- The fundraising will be conducted in accordance with SEBI ICDR Regulations, 2018, Companies Act, 2013, and other applicable laws and regulations
- Subject to approvals from shareholders and regulatory/statutory authorities
Trading Window Closure
In terms of SEBI Prohibition of Insider Trading Regulations, 2015 and the company's Code of Conduct:
- The Trading Window for dealing in company securities stands closed for all Designated Persons and their Immediate Relatives
- Closure effective from August 5, 2026 at 6:00 p.m. (from the date and time of this intimation)
- The window shall remain closed until 48 hours after the outcome of the board meeting is disseminated to stock exchanges under Regulation 30 of SEBI LODR Regulations
- All Designated Persons are directed not to trade in company securities during this closure period