Company Disclosure
Meeting Details
- Original Meeting Date: Friday, September 4, 2026
- Rescheduled Meeting Date: Monday, September 5, 2026
- Meeting Venue: Registered Office of the Company at 3rd Floor, A321, Master Mind 4, Royal Palms, Mumbai, Nagariniwara, Goregaon East, Maharashtra, India, 400065
- Reason for Rescheduling: Technical error during the filling of outcome of board meeting
Agenda Items
1. Reclassification of Authorized Share Capital: Consider and approve reclassification by creation of preference share capital, subject to approval of members and statutory/regulatory approvals.
2. Preferential Issue of Preference Shares: Consider and approve issuance of 206,70,00,000 (206.7 crore) unlisted 2% Non Convertible Preference Shares (NCPS) on preferential basis, subject to approval of members in the ensuing Annual General Meeting and statutory/regulatory approvals.
3. Memorandum of Association Alteration: Consider and approve consequential alteration in the Capital Clause of the Memorandum of Association, consequent upon the proposed resolutions for reclassification of authorized share capital and issuance of preference shares, subject to member approval in ensuing AGM and statutory/regulatory approvals.
4. Other Agenda: Any other agenda with prior permission of Chairperson.
Financial Impact
Financial impact not quantified in the disclosure. All proposals subject to shareholder and regulatory approvals.