Key Details
- Board Meeting Date: Thursday, September 17, 2026
- Regulatory Reference: Regulation 29(1) read with Regulation 29(2) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
Agenda Items for Board Meeting
The Board will consider and approve:
1. Non-Convertible Debentures Issuance: Proposal for issuance of Non-Convertible Debentures (NCDs) on Private Placement basis
- Primary Purpose: Acquisition of shares of M/s Tikona Infinet Private Limited
- Sellers: Existing shareholders including Mr. Prakash Chandra Bajpai, Mr. Tarun Kumar, Mr. Sridhar Krishnamoorthy Iyer, and Krti Technologies Private Limited
2. Equity Fundraising: Fund raising activities through issuance of:
- Equity shares
- Warrants convertible into equity shares
- Mode: Preferential allotment and other permissible modes
- Regulatory Framework: SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Companies Act, 2013 (as amended)
- Condition: Subject to receipt of requisite consent/approvals
Trading Window Closure
- Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and Company's Code of Conduct
- Applicable to: Designated persons/insiders of the Company
- Closure Period: Until 48 hours after the declaration of outcome of Board Meeting
Recipients
- BSE Limited, Phiroze Jee Jee Bhoy Towers, Exchange Plaza, Mumbai 400001
- National Stock Exchange of India Limited, Bandra-Kurla Complex, Bandra(E), Mumbai 400051