Board Meeting Details
- Meeting scheduled: Wednesday, 22nd July, 2026
- Purpose: To consider and evaluate proposals for raising funds through various instruments
Fundraising Proposal Details
The Board will consider raising funds through issuance of:
- Equity shares
- Preference shares
- Fully or partly convertible debentures
- Non-convertible debentures along with warrants
- Any other equity-based securities
- Any combination of the above instruments
Fundraising Structure
- May include green shoe option
- May be conducted in one or more tranches/issuances
- Possible methods include preferential allotment, private placement, or Qualified Institutions Placement (QIP)
- Subject to Board's absolute discretion on terms and conditions
Regulatory Framework
Fundraising will be conducted in accordance with:
- Companies Act, 2013
- Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018
- Any other permissible mode or combination thereof
Ancillary Actions
The Board will also consider approving ancillary actions for the fundraising, subject to receipt of necessary approvals including:
- Approval of company members (shareholders)
- Other regulatory and statutory approvals as required
Shareholder Approval Process
The Board may consider conducting:
- Extraordinary General Meeting
- Postal Ballot process
To seek shareholder approval for the fundraising proposal, if required, and matters incidental thereto.
Trading Window Status
Reference is made to the company's letter dated 30th June, 2026 regarding trading window closure:
- Closure period: From 1st July, 2026
- Until: Completion of 48 hours after declaration of unaudited Financial Results for quarter ending 30th June, 2026 and submission to stock exchanges
- This closure period continues to remain applicable
Additional Information
This intimation has been uploaded on the company's website at https://www.inoxgreen.com/