Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
Corporate Actions:
- Approved raising funds of ₹135 Crores (Rupees One Hundred Thirty-Five Crores only) through issuance of debt securities and/or other securities
- Securities may include instruments convertible into or exchangeable for equity shares of the Company at a future date
- Fundraising may be conducted in one or more tranches
- Subject to necessary approvals and applicable laws
- Approved convening of an Extraordinary General Meeting (EGM) of members on 28-10-2026 to seek shareholders' approval
- Notice of EGM with requisite disclosures and explanatory statement will be issued separately
Other Significant Information:
Board meeting held at Registered Office of the Company: 1-7-27 TO 34, 2ND FLOOR, SHYAM TOWERS, S.D. ROAD, SECUNDERABAD - 500 003, TELANGANA