Summary of Key Information:
Series: EQ
Nature of Filing / Announcement: Outcome of Board Meeting regarding final call on rights equity shares
Date of Board Meeting / Approval: Friday, 19th June, 2026 (commenced at 3:00 PM, concluded at 4:15 PM)
Meeting Location: Registered office at Office No. 710, Naurang House, Kasturba Gandhi (KG) Road, Connaught Place, New Delhi, India - 110001
Corporate Actions:
Final Call Approval: Board approved making of first and final call of ₹5.00 per share on outstanding partly paid-up equity shares
- Number of Shares: 2,11,72,007 partly paid-up equity shares
- Face Value: ₹2 per share (with Re. 1.00 already paid-up)
- Call Amount Breakdown: ₹5.00 per share (Re. 1.00 towards face value and ₹4.00 towards securities premium)
- Total Call Amount: ₹10,58,60,035
- Original Allotment Date: 30th July, 2025
- Allotment Basis: Rights basis pursuant to Letter of Offer dated 1st July, 2025
Record Date: Thursday, 25th June, 2026 (for determining holders of partly paid-up equity shares to whom call notice will be sent)
Call Money Payment Period: Opens on Monday, 6th July, 2026 and closes on Monday, 20th July, 2026 (both days inclusive)
Trading Suspension: Trading in partly paid-up equity shares (ISIN: IN9382T01012) will be suspended effective from Thursday, 25th June, 2026 (after closure of trading hours on Wednesday, 24th June, 2026)