Board Meeting Details

The Board of Directors meeting was held on Tuesday, 25th August, 2026, commencing at 04:00 P.M. and concluding at 05:00 P.M.

Key Discussion Items

The Board discussed the proposal for sub-division/split of existing Equity Shares with face value of ₹10 each into Equity Shares with face value of ₹1 each.

Additional matters discussed in connection with the proposed sub-division/split:

  • Consequential amendments to the Memorandum of Association of the Company
  • Alteration of the Capital Clause of the Memorandum of Association
  • Convening of an Extra-Ordinary General Meeting/General Meeting of members for obtaining approval
  • Fixing of the Record Date for giving effect to the proposed sub-division/split

Outcome and Status

After due discussion, the Board decided to further consider and take a final decision on these matters at the next meeting of the Board of Directors. No final decision was taken regarding the Record Date or the date of the General Meeting of Members during this meeting.

Forward Commitment

The Company will make necessary disclosure to the Stock Exchange upon final approval of the aforesaid matters.