The Board meeting is scheduled to be held on Tuesday, June 02, 2026 at the Corporate Office of the Company located at 23, Ganesh Chandra Avenue, 3rd Floor, Kolkata, West Bengal – 700 001.
The agenda for the meeting includes discussion, consideration and approval of:
1. The brief term of Rights Issue including:
- Equity shares to be offered through the issue
- Issue price per equity share
- Right entitlement ratio
- Terms of Payment
- Other related matters
2. Record date for the Rights Issue
3. Timing of the Rights Issue
4. Other matters incidental or connected with the Rights Issue
Additionally, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the company has implemented a trading window closure. The Trading Window for trading in the Company's equity shares has been closed for the company's directors, designated persons and their immediate relatives from May 28, 2026 until the expiry of 48 hours after the conclusion of the board meeting.
The disclosure is signed by Jitendrakumar Leuva, Managing Director (DIN: 10865406), with a digital signature timestamp of May 28, 2026 at 19:10:45 IST.