Board Meeting Details
- Meeting Date: Saturday, July 4, 2026
- Primary Agenda: To consider and approve proposal for raising funds through various instruments
Fundraising Proposal Details
The Board will consider raising funds through issuance of:
- Equity shares
- Foreign currency convertible bonds (FCCBs)
- Non-convertible debentures
- Warrants
- Any other eligible instruments or securities representing equity shares or convertible into/exchangeable for equity shares
These securities may be denominated in Rupees or one or more foreign currencies.
Fundraising Methods Under Consideration
Funds may be raised through permissible modes including:
- Public issue
- Rights issue
- Private placement (including qualified institutions placement)
- Preferential issue
- Any other method or combination of methods permitted under applicable laws
The fundraising may be conducted in one or more tranches.
Approvals Required
The proposal is subject to:
- Regulatory/statutory approvals as may be required
- Approval of shareholders of the Company
Trading Window Status
In continuation of the company's letter dated March 26, 2026:
- Trading Window for trading in the company's securities has been closed for Directors, Officers and designated employees
- Closure effective from: April 1, 2026
- Reopening: After expiry of 48 hours after the declaration of the outcome of the board meeting