Gujarat Inject Kerala Limited has rescheduled its Board of Directors meeting originally scheduled for Monday, October 26, 2026. The meeting will now be held on Thursday, October 29, 2026.
The primary agenda for the rescheduled meeting is to consider a proposal for issuance of equity shares, including equity warrants, through a preferential allotment. The issuance will be conducted in accordance with:
- SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
- Companies Act, 2013 (as amended)
The proposal is subject to obtaining necessary regulatory and statutory approvals. The intimation is made pursuant to Regulation 29(1)(d) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
The communication was digitally signed by Murli Shivshankaran Nair, Whole Time Director (DIN: 02243039), on October 26, 2026 at 15:31:04 IST.