This is a regulatory disclosure filed with the BSE Limited and the National Stock Exchange of India Limited. The document serves as a prior intimation for a scheduled meeting of the Board of Directors of Himatsingka Seide Limited.
The Board meeting is scheduled to be held on Wednesday, May 27, 2026. The primary agenda for the meeting is to consider and approve the raising of funds. The proposed fundraising will be conducted by way of issuance of any eligible securities through permissible modes, as permitted under applicable laws.
The execution of this fundraising initiative is contingent upon obtaining requisite regulatory and statutory approvals. The intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter was signed digitally by Bindu Doraiswamy, Company Secretary & Compliance Officer, on May 24, 2026, at 16:45:22 IST.