Board Meeting Details
- Meeting Date: Thursday, 17th September, 2026
- Time: 03:00 P.M.
- Location: Registered Office of the Company at Building No. GB-200B, Green Base Industrial & Logistics Park, Thriveni Nagar, Vadakapattu Village, Vadakkupattu, Kanchipuram, Chengalpattu, Tamil Nadu, India – 603 204
Agenda Items
The Board will consider and approve:
1. Proposal for raising funds by way of issuance of Equity Shares of the Company on a Rights Issue basis
2. Any other matters to be discussed and considered with the permission of Chairperson in Board Meeting
Trading Window Closure
Pursuant to Clause 4 of Schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Conduct for Prevention of Insider Trading:
- Trading window for dealing in the securities of the Company shall be closed for all designated persons and their immediate relatives
- Closure period: From Monday, 14th September, 2026, till 48 hours after the conclusion of the meeting
Financial Impact
Financial impact not quantified in the disclosure. The proposal for rights issue fundraising is subject to board approval.