Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Wednesday, September 23, 2026, at the Registered Office of the Company at SH-B/09, New Heera Panna CHS LTD, Gokul Village Shanti Park, Mira Road East Thane–401107, Maharashtra.
Agenda Items
The Board will consider, inter-alia, the proposal of fund raising by way of equity shares or other securities of the Company through a rights issue and/or any other permissible mode as permitted under applicable law. The fund raising is subject to such regulatory/statutory approvals as may be required and as may be deemed appropriate by the Board.
Trading Window Closure
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity Shares of the Company shall remain closed for Insiders, Designated Persons and their immediate relatives covered under the Company's Code of Conduct. The closure period is from the immediate next trading day from the date of this intimation (September 20, 2026) until 48 hours after the conclusion of the Board Meeting on September 23, 2026.