The Board will discuss and consider, inter-alia, the following matters:
- Proposal for raising funds in one or more tranches by way of issue of Equity Shares and/or Convertible Securities, including Convertible Warrants
- The consideration may be cash or consideration other than cash, including by way of share swap
- Potential methods include preferential allotment, private placement, qualified institutions placement (QIP), rights issue, further public issue or any other permissible mode or combination thereof
- The fund raising is subject to statutory/regulatory/other approvals as may be required, including approval of the members
- The Board will seek consent for such fund raising and ancillary actions for such fund raising
- Any other matter with the permission of the Chair
In terms of the Company's "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will remain closed with effect from business closing hours of 19th September, 2026 until 48 hours after the conclusion of the Board Meeting scheduled for 23rd September, 2026.