Board Meeting Details
- Meeting scheduled for Friday, July 31, 2026
- Primary agenda: Consider and approve proposal for raising funds through issuance of equity shares and/or other eligible securities convertible into equity shares
- Issuance to be made to proposed investors on preferential basis
Regulatory Framework
Fundraising to be conducted in accordance with:
- Companies Act, 2013
- Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018
- Other applicable laws
Approval Requirements
Subject to statutory, regulatory and other approvals, including approval of shareholders of the Company
Trading Window Closure
- Trading window closed for designated persons, insiders/connected persons and their immediate relatives
- Closure implemented pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct
- Trading window to remain closed until 48 hours after declaration of board meeting outcome
Additional Information
Disclosure also available on company website: www.iirmholdings.in/investors