Key Dates

  • Board meeting scheduled: Friday, August 7, 2026
  • Trading window closure period: From August 5, 2026 until 48 hours after the conclusion of the board meeting
  • Disclosure date: August 4, 2026

Agenda Items

The Board of Directors will consider and evaluate proposals for raising funds through:

  • Issue of Equity shares
  • Securities/Warrants convertible into equity shares
  • To be conducted in one or more tranches
  • Through permissible modes including Preferential Issue
  • Subject to receipt of necessary approvals

Trading Window Restrictions

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015:

  • Trading window closed for all Designated Persons of the Company and their immediate relatives
  • Closure period: August 5, 2026 to 48 hours after board meeting conclusion
  • Purpose: Regulating, monitoring and reporting of trading in securities by designated persons