Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Monday, August 3, 2026. The agenda includes:
1. Consideration and approval of the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.
2. Consideration and potential approval of a proposal for raising funds through issuance of various securities including convertible bonds, debentures, warrants, equity shares, preference shares, or any other equity linked securities.
The fundraise may be conducted through permissible modes including private placement, preferential issue, qualified institutions placement, or any other method permitted under applicable laws. The proposal references compliance with multiple regulatory frameworks including:
- Companies Act, 2013
- SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
- Foreign Exchange Management Act, 1999 (FEMA)
- Foreign Exchange Management (Non-debt Instruments) Rules, 2019
- Foreign Exchange Management (Debt Instruments) Regulations, 2019
- Issue of Foreign Currency Convertible Bonds and Ordinary Shares Scheme, 1993 (as amended)
- RBI Master Directions including External Commercial Borrowings, Trade Credits and Structured Obligations
Trading Window Closure
In continuation of the earlier intimation dated June 23, 2026, and in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the company's securities remains closed.
The closure period:
- Effective from: June 1, 2026
- Will remain closed until: 48 hours after the declaration of unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026
This closure applies to all Designated Persons including Insiders.