Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting
Date of Board Meeting / Approval: September 08, 2026
Meeting Time: Commenced at 04:00 PM (IST) and concluded at 04:40 PM (IST)
Corporate Actions:
- The Board of Directors has approved fund raising by way of issue of equity shares and/or any other instruments or eligible securities representing Equity Shares and/or convertible securities linked to Equity Shares
- Permissible modes include: further public issue, rights issue, preferential issue, private placement, qualified institutions placement or any other method
- Aggregate amount not exceeding ₹50 crores (Rupees Fifty Crores Only)
- Fund raising to be conducted in accordance with applicable provisions of:
- Companies Act, 2013
- Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended
- Other applicable laws
- Subject to approval of shareholders of the Company
- Subject to such regulatory and statutory approvals as may be required
Other Significant Information:
- The specific mode of fund raising shall be determined by the Board of Directors at an appropriate subsequent stage
- Decision will be based on the requirements of the Company and subject to applicable laws and regulatory requirements
- Details regarding the specific mode shall be duly intimated to the Stock Exchange in accordance with applicable provisions of SEBI LODR and other applicable laws
Regulatory Disclosures:
- Filing made pursuant to Regulation 30 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR")
- Prior intimation of the Board Meeting was provided on September 03, 2026