Key Details

  • Addressee: Deputy General Manager, Listing Compliance Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai, Maharashtra-400001

Board Meeting Details

  • Date: Monday, November 02, 2026
  • Location: Registered Office at 201, Aggarwal Plaza, Sector-9, Rohini, Delhi – 110085
  • Agenda Items:
  • Determination of Rights Issue terms including Issue Price, Rights Entitlement Ratio, total number of equity shares to be issued, Issue opening and closing dates, and other modalities
  • Approval of Letter of Offer and ancillary documents related to Rights Issue
  • Fixing of Record Date for determining eligible equity shareholders in terms of Regulation 68 of SEBI ICDR and Regulation 42 of SEBI LODR
  • Any other business with permission of the Chair

Trading Window Closure

  • Closure Period: From Wednesday, October 28, 2026 until 48 hours after the outcome of the board meeting is made public
  • Applicable to: All Designated Persons and their Immediate Relatives
  • Regulatory Basis: Pursuant to Regulation 9 read with Clause 4 of Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015