Key Proposal Details
The Board will consider approval for raising funds through multiple instruments including:
- Equity shares (fully or partly paid-up)
- Securities convertible into equity shares (warrants, fully/partly/optionally convertible debentures/preference shares)
- Non-convertible debentures with or without warrants
- Redeemable preference shares
- Global depository receipts, American depository receipts
- Foreign currency convertible bonds, foreign currency exchange bonds
- Any other security whether convertible into equity shares or not
Fundraising Structure
The fundraising may be conducted through:
- Public issue including further public offer
- Rights issue
- Qualified institutions placement
- Debt issue
- Private placement through preferential issue or other private placements
- Offshore offerings
- Any other permissible mode
The fundraising may be executed in one or more tranches and/or combination thereof as considered appropriate under applicable law.
Approvals Required
Subject to approval of shareholders at an Extra-Ordinary General Meeting or through Postal Ballot process. Also subject to such regulatory/statutory approvals as may be required.
Trading Window Status
The trading window closure announced on September 24, 2026, remains effective. The window is closed from October 01, 2026, until completion of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2026, and submission to Stock Exchanges.
Additional Information
The information has been placed on the company website at www.ceigall.com.