Board Meeting Details
- Meeting Date: Thursday, 17th September, 2026
- Time: 02:00 P.M.
- Location: Registered Office of the Company
- Notice Type: Shorter notice
Agenda Items for Board Consideration
1. Consideration and approval of proposal for raising funds through issuance of debt securities and/or other securities, including securities convertible into or exchangeable for equity shares at a later date. Terms and conditions to be determined by the Board, subject to applicable laws and requisite approvals.
2. Consideration and approval of issue of securities convertible into equity shares at a later date, including determination of terms relating to conversion, issue price, conversion price, tenure, interest/coupon, redemption, and other terms and conditions permissible under prevailing laws and regulations.
3. Consideration and approval of proposal to seek requisite member approval for the fundraising issue as required under Companies Act, 2013, SEBI Regulations, and other applicable laws.
4. Consideration to convene an Extraordinary General Meeting of members to seek approval for the fundraising proposal and related matters.
5. Consideration of any other matter with permission of the Chair.