The Board will consider the following agenda items:
- To increase the Authorized Capital, if any
- To consider, evaluate and if deemed fit, approve the proposal for raising funds by the Company through various instruments including:
- Equity shares
- Warrants convertible into equity shares
- Any other equity linked instruments or securities
- Convertible preference shares
- Fully or partly convertible debentures
- Composite issue of non-convertible debentures and warrants entitling warrant holders to apply for equity shares
- Any other eligible securities
Fundraising may be conducted through:
- Private placement (including qualified institutions placements)
- Further public issue of equity/debt securities
- Preferential issue
- Rights issue
- Any other permissible mode under applicable laws
- Combination of the above methods
Any fundraising would be subject to statutory/regulatory/other approvals as may be required, including approval of the members.
- To consider and approve the Notice of Postal Ballot to seek members' approval for the aforementioned matters
- To consider and approve the Related Party Transaction
- Any other matters with the permission of the Chair
The intimation was digitally signed by Samit Prafulla Hede, Managing Director (DIN: 01411689), on September 4, 2026.