Meeting Details
The 04/2026-27 meeting of the Board of Directors is scheduled to be held on Saturday, 19th September 2026 at 11:30 A.M. at the company's registered office.
Agenda Items
1. To consider and approve the proposal for raising funds through:
- Issue of equity shares
- Any other equity-linked securities
- Convertible securities including warrants
- Through preferential issue and/or any other permissible mode(s)
2. Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one independent Director.
Approval Requirements
The fundraising is subject to:
- Approval of the members of the Company
- Such other statutory or regulatory approvals as may be applicable
Financial Impact
Financial impact not quantified in the disclosure. The board will consider the fundraising proposal, but specific amounts, dilution impact, or fund utilization details are not provided.