The Board meeting is scheduled to be held on Friday, 18th September 2026. The primary agenda includes consideration and approval of fundraising activities.
Fundraising Proposal
The Board will consider raising funds in one or more tranches through issuance of:
- Equity shares
- Any other eligible securities including convertible securities
Permissible modes for fundraising include:
- Further public issue
- Rights issue
- American Depository Receipts (ADRs)
- Global Depository Receipts (GDRs)
- Foreign Currency Convertible Bonds (FCCBs)
- Debt instruments
- Preferential allotment
- Private placement
- Qualified Institutions Placement (QIP)
- Any other method permitted under applicable laws
All fundraising activities are subject to necessary approvals.
The Board may also transact other incidental and ancillary matters as decided with the permission of the Chairperson.
Trading Window Closure
In accordance with Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the Company's securities is closed from 10th September 2026 until 48 hours after the declaration of the outcome of the Board Meeting.
The trading window closure applies to:
- All connected persons
- Officers
- Designated employees
- Insiders
- Directors
- Immediate relatives of such persons
- Those specified under the Company's Code of Conduct
The disclosure was signed by Mautik Ajit Tolia, Managing Director (DIN: 06586383), on 10th September 2026 at 16:23:25.