Board Meeting Details

  • Meeting scheduled for 30th June, 2026
  • Primary agenda: Consideration of fundraising proposal

Fundraising Proposal Details

  • Proposed instruments: Equity shares, warrants, convertible securities, or other securities
  • Potential modes: Qualified institutions placement (QIP), rights issue, private placement, preferential allotment, or combination thereof
  • Subject to regulatory/statutory approvals as required under applicable laws

Trading Window Closure

  • Trading window for company securities closed with immediate effect
  • Closure period: Until 48 hours after conclusion of board meeting
  • Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct

Additional Disclosure Information

  • Notice hosted on company website: https://bhagyanagarindia.com/investor-relations/
  • Website disclosure made under Regulation 30 of SEBI Listing Regulations