Meeting Details
The Board of Directors meeting is scheduled to be held on Thursday, June 18, 2026 at the registered office of the Company.
Agenda Items
The board will consider the following business items:
- Increase in Authorized Share Capital of the Company
- Consider and approve the issue of equity shares or warrants by way of preferential issue in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, subject to shareholder approval and necessary regulatory approvals
- Consider and approve the draft notice of Postal Ballot or Extraordinary General Meeting and the appointment of Scrutinizer
- Consider any other matter with the permission of the Chair
Trading Window Closure
The trading window for dealing in securities of the Company shall remain closed for all Designated Persons and their immediate relatives covered under the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The closure period is from June 15, 2026 until 48 hours after the announcement of the outcome of the Board Meeting.