Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015
Date of Board Meeting / Approval: June 11, 2026
Meeting Duration: Commenced at 4:10 PM IST and concluded at 4:45 PM IST (35 minutes)
Corporate Actions:
The Board of Directors considered and approved an investment of Euro 4,00,000 (Four Hundred Thousand Euros) as a subscription to share capital in Sealuxe B.V., Netherlands, which is a Wholly Owned Subsidiary of the Company.
Other Significant Information:
The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Not Specified Sections:
- Reporting Period (Quarter/Year)
- Audit Opinion
- Auditor's Comment
- Key Financial Highlights (Standalone and Consolidated)
- Segment-wise Performance
- Dividend declarations
- Share split, bonus issue, buyback
- Capital raising
- Regulatory Disclosures
- Director or auditor appointments
- IPOs, acquisitions, business transfers
- Major capex approvals
- Change in accounting policy
- Forward-looking guidance