The meeting is scheduled to be held on Wednesday, July 08, 2026 at 10:30 A.M. at the company's Registered Office located at 301, Metro Plaza, Gopalbari, Jaipur, Rajasthan – 302001.
The primary agenda item for the meeting is:
- To consider and approve the allotment of 5,00,000 (Five Lakh) Equity Shares by conversion of 5,00,000 Warrants (out of the total 13,00,000 Warrants) into Equity Shares
- The shares have a face value of ₹2 each and will be issued at a premium of ₹19 per share
- The allotment will be made on a preferential basis to an allottee belonging to the promoter category
- The conversion and allotment are contingent upon receipt of the balance consideration in respect of such warrants
The meeting may also consider any other matter with the permission of the Chair.