The primary agenda items for the board meeting include consideration of fund raising through:
- Issue of Equity shares on preferential basis to promoter and Promoter Group pursuant to conversion of unsecured loan
- Issue of convertible warrants on preferential basis for cash consideration to promoter and Promoter Group
- Issue of Equity shares on preferential basis for cash consideration to non-Promoter public category
- Convening an Extraordinary General Meeting to seek shareholder approval for the aforementioned proposals
The company also disclosed that in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the company's shares has been closed for all Designated Persons and their immediate relatives since 1st October, 2026. The trading window will remain closed until 48 hours after the conclusion of the financial results for the half year and quarter ended 30th September, 2026.
The disclosure was signed by Anjali Gurnani, Company Secretary, on 12th October, 2026 at 18:37:25 IST.