Board Meeting Details
- Date: Wednesday, July 15, 2026
- Mode: Video conferencing/other audio-visual means
Agenda Items
1. Consideration and approval of Standalone Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2026.
2. Consideration of fund raising through issuance of equity shares to eligible equity shareholders on a rights basis ("Rights Issue") subject to necessary regulatory approvals.
3. Transaction of other incidental and ancillary matters as decided by the board.
The details of the rights issue proposal will be intimated in the outcome of the meeting. The rights issue will be conducted in accordance with applicable provisions of the Companies Act, 2013 (as amended) and Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (as amended).
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in continuation of the intimation submitted on June 29, 2026:
- Trading Window Closure Period: From Wednesday, July 1, 2026 until expiry of 48 hours after declaration of Standalone Unaudited Financial Results for quarter ended June 30, 2026
- Affected Parties: Designated persons and their immediate relatives