Board Meeting Details

  • Meeting scheduled for Friday, September 11, 2026
  • Purpose: To consider and approve fundraising proposals and ancillary actions

Fundraising Proposal

The board will consider raising funds through issuance of eligible securities by way of:

  • Qualified institutions placement(s)
  • Rights issue
  • Preferential allotment
  • Private placement(s)
  • Any combination of the above methods
  • Any other method permitted under applicable laws

Conditions and Approvals

  • Fundraising subject to market conditions
  • Requires regulatory/statutory approvals as may be required
  • Requires shareholder approval

EGM/Postal Ballot

  • Proposal to approve Notice of Extra-Ordinary General meeting/Postal ballot
  • Includes explanatory statement for seeking member approval for fundraising proposals

Trading Window Closure

  • Trading window closed for all designated persons and their immediate relatives
  • Closure effective from September 08, 2026
  • Closure implemented in accordance with Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015
  • Window will remain closed in line with Code and SEBI PIT Regulations