Board Meeting Details
- Date: Wednesday, August 12, 2026
- Purpose: To consider and approve specific agenda items
Agenda Items
1. Unaudited Financial Results: Approval of standalone and consolidated financial results for the quarter ended June 30, 2026.
2. Fundraising Resolution: Enabling resolution for raising funds up to ₹5,000 crores in one or more tranches through:
- Qualified Institutions Placement (QIP)
- Foreign Currency Convertible Bonds (FCCBs)
- Any other securities
- Requires shareholder approval
- Subject to regulatory and statutory approvals
3. Non-Convertible Bonds Issuance: Approval for issuance of:
- INR denominated, rated, unsecured, listed, redeemable Non-Convertible Bonds
- Aggregate amount: Up to ₹1,500 crores
- Issuance method: Private placement basis in one or more tranches/series
- Purpose: Refinancing including payment of outstanding costs, interest, fees and expenses of existing Non-Convertible Bonds of the Company
Trading Window Closure
- Reference to letter dated June 29, 2026
- Trading window closed for all designated persons and their immediate relatives
- Closure period: From close of business hours on June 30, 2026 until 48 hours after declaration of unaudited financial results
- Basis: Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015