Board Meeting Details
Meeting Date: Friday, August 14, 2026
Agenda Items
1. Consideration and approval of Standalone Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report thereon.
2. Consideration and discussion of proposal for raising funds through:
- Issuance of convertible warrants and/or any other eligible securities
- Through private placement, preferential issue or other permissible modes
- In one or more tranches
- As determined by the Board
- Subject to provisions of:
- Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018
- Companies Act, 2013 and rules made thereunder
- Subject to statutory, regulatory and other approvals, including shareholder approval