The meeting is scheduled for Thursday, November 5, 2026, and will consider the following agenda items:
- Approval of unaudited financial results for the half year ended September 30, 2026
- Consideration and approval of a proposal for raising funds through issuance of equity shares, convertible warrants, and/or any other securities or instruments by way of preferential allotment
- The fundraising may be for cash or consideration other than cash, subject to shareholder approval and compliance with applicable laws and regulations
- Fixing the date, time, and place for holding an Extraordinary General Meeting to obtain shareholders' approval for the preferential issue and other agenda items
- Any other business with the permission of the chair which is incidental and ancillary to the business
Additionally, the company confirmed that the trading window for dealing in the company's securities remains closed as per the earlier communication dated September 25, 2026, under SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Insider Trading. The trading window closure will continue up to 48 hours after the declaration of the unaudited financial results for the half year ended September 30, 2026.
The notice and details have been uploaded on the company's website at https://highnessmicro.com/
The communication was digitally signed by Gaurav Kejriwal, Managing Director (DIN: 01506981), on October 30, 2026, at 10:42:41 IST.