Meeting Details
- Meeting Date: Friday, 29th May, 2026
- Purpose: Board of Directors meeting to consider specific agenda items
Agenda Items
1. Consideration and approval of Audited Financial Results for the 4th quarter and Year ended 31st March, 2026
2. Consideration and approval of Grant of Equity Shares under ESOS to eligible employees of the Company
3. Proposal to explore various options for raising funds through issuance of equity shares and/or other eligible securities via permissible modes including:
- Preferential issue
- Rights issue
- Qualified institutions placement
- Private placement
- Any other method or combination thereof
4. Subject to required regulatory/statutory approvals
5. Any other business with permission of the Chair
Trading Window Closure
As per the Company's code of conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015:
- Trading window closure period: From 1st April, 2026 until 48 hours after the results are made public
- Applicable to: Designated Persons and their immediate relatives
Compliance Information
- Filed by: Venkata Krishna Chaitanya Vakkalanka, Company Secretary & Compliance Officer (M.No: 49415)
- Filing date and time: May 25, 2026 at 17:00:09 +05:30