Meeting Details

  • Date: Saturday, 24th October, 2026
  • Location: Corporate office in Ahmedabad

Agenda Items

1. Fundraising Proposal: The Board will consider a proposal for raising funds through issuance of various securities including:

  • Equity shares
  • Convertible bonds
  • Debentures
  • Convertible warrants
  • Preference shares
  • Any other equity linked securities

2. Fundraising Methods: The company may utilize permissible modes including:

  • Right issue
  • Private placement (including preferential issue)
  • Qualified institutions placement (QIP)
  • Any other method permitted under applicable laws

3. Other Business: Consideration of any other business with the permission of the Chairperson.

Financial Impact

Financial impact not quantified in the disclosure. The proposal is subject to Board consideration and potential modifications.