Meeting Details
- Meeting Date: Thursday, 28th May 2026
- Meeting Location: 7th Floor, 715, Anushri Accolade-2, Nr. Ugati Lakeview, Science City Road, Sola, Ahmedabad-380060, Gujarat
- Meeting Purpose: To consider and approve fund raising proposals and related matters
Agenda Items
1. Consider and approve proposal for raising funds through issuance of:
- Equity shares
- Convertible bonds
- Debentures
- Convertible warrants
- Preference shares
- Any other equity linked securities
2. Fund raising methods to be considered:
- Private placement
- Preferential issue
- Qualified institutions placement
- Any other method permitted under applicable laws
3. Regulatory framework for fund raising:
- Companies Act, 2013 and rules thereunder
- SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
4. Additional considerations:
- Approval of ancillary actions for fund raising
- Subject to required regulatory/statutory approvals
- Subject to shareholder approval
5. Consider convening an Extra-Ordinary General Meeting to seek shareholder approval for the fund raising proposal
6. Appointment of scrutinizer for e-voting process
7. Any other items proposed by the Chairman during the meeting