Ather Energy Limited has provided prior intimation to the National Stock Exchange of India Ltd and BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Friday, June 12, 2026.
The primary agenda item for the board meeting is to consider and approve a proposal for raising funds through various financial instruments. The company may issue equity shares, foreign currency convertible bonds (FCCBs), non-convertible debentures, warrants, or any other eligible instruments or securities representing equity shares or convertible into/exchangeable for equity shares. These securities may be denominated in Rupees or one or more foreign currencies.
The fundraising may be conducted through multiple permissible modes including public issue, rights issue, private placement (including qualified institutions placement), preferential issue, or any other method or combination of methods permitted under applicable laws. The fundraising may be executed in one or more tranches, subject to obtaining necessary regulatory/statutory approvals and shareholder approval.
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed until 48 hours after the declaration of the outcome of the proposed board meeting to the stock exchanges.
The disclosure is signed by Puja Aggarwal, Company Secretary & Compliance Officer (Membership No: A49310), on behalf of Ather Energy Limited.