The meeting is scheduled to be held on Thursday, 15th October 2026. The primary agenda items include:
- Consideration and discussion of the ongoing preferential issue of 21,57,000 warrants at ₹151 each
- Taking appropriate decisions regarding this preferential warrant issue
- The company notes that in-principle approval from BSE Limited for this warrant issue is still awaited
- Other matters (unspecified)
The company is in the process of filing this corporate announcement under Regulation 29(1) in XBRL format within the stipulated timeframe. The announcement will also be hosted on the company's website.
The communication was digitally signed by Rajesh Sen, Company Secretary & Compliance Officer, on 12th October 2026 at 16:18:46 IST.
Financial Impact
Not quantified in the disclosure. The potential issue size of 21,57,000 warrants at ₹151 each represents a theoretical maximum value of approximately ₹32.57 crore, subject to BSE approval and board decision.
Status
Pending - Awaiting in-principle approval from BSE Limited for the preferential warrant issue.
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