Board Meeting Postponement
The meeting of the Board of Directors of the Company, originally scheduled for Thursday, May 28, 2026, has been postponed due to non-availability of Directors. The meeting has been rescheduled to Friday, May 29, 2026, and will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
Agenda Items
The Board will consider and approve the following matters:
- Audited Financial Results (Standalone) of the Company for the Quarter and Year ended March 31, 2026, along with the Auditor's report
- Raising of funds by way of issuance of equity shares or any other eligible securities through permissible modes, including but not limited to private placement, right issue, qualified institutions placement, preferential issue, or any other method or combination of methods as permitted under applicable laws
- Any other matter with the permission of the Chair as the Board may think fit
Fundraising Details
The fundraising initiative is subject to regulatory/statutory approvals as may be required and the approval of shareholders of the Company.
Trading Window Status
The trading window for dealing in the securities of the Company has been closed for directors, promoters, designated employees, and connected persons since April 1, 2026, as per the intimation dated March 26, 2026. The trading window will re-open for insiders of the Company after 48 hours from the declaration of the Audited Financial Results.