Board Meeting Information
A meeting of the Board of Directors is scheduled to be held on Tuesday, July 21, 2026 at 10:00 A.M. at the Registered Office of the Company located at 301, Metro Plaza, Gopalbari, Jaipur, Rajasthan — 302001.
Agenda Items
The Board will consider and approve the following items:
- Allotment of 4,00,000 (Four Lakh) Equity Shares by conversion of 4,00,000 Warrants into Equity Shares
- Face value: ₹2/- each
- Premium: ₹119/- per share
- Issue price: ₹121/- per share (₹2 face value + ₹119 premium)
- Basis: Preferential allotment
- Allottee category: Promoter category
- Condition: Upon receipt of the balance consideration in respect of such warrants
- Any other matter with the permission of the Chair
Additional Information
The disclosure is addressed to The Deputy Manager (Department of Corporate Services) at BSE Limited, Phiroze Jeejeebhoy Tower, 1st Floor, Dalai Street, Mumbai — 400001.
The signatory is Pravita Khandelwal, Company Secretary and Compliance Officer of Continental Securities Limited.