Board of Directors meeting scheduled for October 27, 2026
Primary agenda items: Amendment of Articles of Association and proposal for raising funds
Fund Raising Proposal
Potential instruments: Equity shares, fully or partly convertible debentures (including optionally convertible debentures), warrants, or any other securities
Method: Preferential issue to one or more persons or any other permitted method
Structure: Single tranche or multiple tranches
Subject to regulatory and statutory approvals including shareholder approval
In accordance with Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
Additional Considerations
Board may consider convening an Extraordinary General Meeting to seek shareholder approval for Articles amendment and fund raising
Trading Window Status
Trading window for designated persons and their immediate relatives closed from October 1, 2026
Closure period: Until 48 hours after announcement of Unaudited Standalone and Consolidated Financial Results for Quarter and Half Year ended September 30, 2026
Closure implemented under Company's Code of Conduct for Prevention of Insider Trading per SEBI (Prohibition of Insider Trading) Regulations, 2015
