Board Meeting Details

  • Meeting scheduled for Monday, August 10, 2026
  • Two main agenda items to be considered:
  • Approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026
  • Consideration of fundraising through various methods including equity shares, securities convertible into equity shares, or combination thereof

Fundraising Methods Under Consideration

  • Further public offer
  • Rights issue
  • American Depository Receipts/Global Depository Receipts
  • Foreign Currency Convertible Bonds
  • Qualified institutions placement
  • Debt issue
  • Preferential issue
  • Any other method permitted by applicable laws

Approval Requirements

Fundraising subject to approval of shareholders at an Extra-Ordinary General Meeting or through Postal Ballot and required regulatory/statutory approvals.

Trading Window Status

  • Trading window closure referenced from previous communication dated June 26, 2026
  • Closure implemented pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct
  • Affected parties: All Directors, Designated Persons, their immediate relatives, and specified Connected Persons
  • Closure period: Effective from July 01, 2026
  • Reopening date: Thursday, August 13, 2026