Meeting Details

The Board meeting will be held on Wednesday, August 26, 2026 at 11:00 A.M. at the company's registered office: "Baid House", IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur-302006, Rajasthan.

Agenda Item

The primary agenda item is to consider and approve the allotment of 72,04,099 (Seventy Two Lakh Four Thousand Ninety Nine) Equity Shares of face value of ₹2 each.

Share Issuance Details

The shares will be issued at a premium of ₹13.10 (Rupees Thirteen and Ten Paise Only) per share.

Conversion Basis

The allotment is pursuant to the exercise and conversion of 72,04,099 (Seventy Two Lakh Four Thousand Ninety Nine) convertible warrants.

Financial Consideration

The conversion follows receipt of the balance subscription amount of ₹11.325 per warrant, which represents 75% of the issue price.