The meeting is scheduled to be held on Saturday, 11th July, 2026, at the Corporate Office of the Company.
The Board will consider and approve the following agenda items:
- Issue of Bonus Equity Shares of the Company, subject to statutory, regulatory and shareholders' approvals as may be required.
- In principle, the proposed Corporate Restructuring of the Company, including evaluation of various restructuring options, subject to applicable laws and such approvals as may be required.
The notice also confirms that the trading window for dealing in the securities of the Company has already been closed for the purpose of consideration and approval of the Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026. This closure of the trading window shall continue to remain in force and shall also be applicable in respect of the bonus issue and restructuring matters to be considered by the Board.
The disclosure was signed by Abhishek Agrawal, Company Secretary (ICSI Membership No. A20983), on 7th July, 2026 at 11:37:59 IST.