This is a regulatory disclosure filed under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating about an upcoming board meeting.
The Board of Directors meeting is scheduled for Tuesday, July 07, 2026. The primary agenda includes considering and approving a proposal for fund raising through preferential issue or private placement of securities. The fundraising may be conducted for cash or other than cash consideration. The board will determine the issue price for such securities issuance, subject to obtaining necessary regulatory and statutory approvals, including approval from the company's shareholders.
Additionally, the board may consider any other business with the permission of the Chair.
As per Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities will remain closed from Thursday, July 02, 2026 until 48 hours after the conclusion of the board meeting (both days inclusive). This trading restriction applies to all connected persons, officers, designated employees, insiders, directors of the Company, and their immediate relatives, including persons specified in the Company's Code of Conduct.