This is a regulatory disclosure submitted to BSE Ltd in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Thursday, July 16, 2026, at the company's registered office located at 2, \"Shreedhar Krupa\", Shreedhar Tutorials of Commerce, II Main, II Cross, Vidyagiri, Dharwad, Karnataka – 580004.
Agenda Items
1. To Increase the Authorised Share Capital of the Company - The board will consider increasing the company's authorized share capital.
2. Proposal for Fundraising - The board will consider raising funds through issuance of:
- Equity shares
- Convertible bonds
- Debentures
- Convertible warrants
- Preference shares
- Any other equity linked securities
The fundraising may be conducted through permissible modes including:
- Right issue
- Private placement
- Preferential issue
- Qualified institutions placement
- Any other method permitted under applicable laws including Companies Act, 2013 and SEBI (ICDR) Regulations, 2018
3. Annual General Meeting Arrangements - The board will consider and approve:
- Date, time and venue of the AGM
- Notice convening the AGM
- Board's Report and other related matters
- Determination of cut-off date
- Book closure/record date
- E-voting schedule
- Other incidental matters
4. Any Other Business - With the permission of the Chairperson
Financial Impact
Financial impact not quantified in the disclosure. The specific amounts for capital increase and fundraising are not mentioned.