This is a regulatory disclosure filed with the BSE Ltd. and the National Stock Exchange of India Ltd. pursuant to Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure intimates that a meeting of the Board of Directors of Dishman Carbogen Amcis Limited is scheduled to be held on Wednesday, the 12th day of August, 2026.
The primary agenda for the board meeting is to consider and approve a proposal for fundraising. The specific method of fundraising is through the issuance of Non-Convertible Debentures (NCDs). The issuance is proposed to be conducted by way of a private placement.
The approval for this fundraising is stated to be subject to obtaining such regulatory or statutory approvals as may be required.
The document is signed by Shrima Gaurangbhai Dave, Company Secretary, and was digitally signed on August 7, 2026, at 17:56:49 IST.