Company Disclosure: Board Meeting Intimation for Rights Issue Approval
Board Meeting Details
- Meeting Date: Friday, October 30, 2026
- Location: Registered Office of the Company (1503, West Port, Sindhu Bhavan Road, Near S.P. Ring Road, Ahmedabad: 380059, Gujarat)
Agenda Items for Board Consideration
1. Approval of rights issue terms including:
- Equity shares to be offered through the issue
- Issue price per equity share
- Right entitlement ratio
- Terms of payment
2. Determination of:
- Record date for the rights issue
- Timing of the rights issue
- Other incidental matters connected to the offering
Insider Trading Compliance
In accordance with the Company's Code of Conduct for Prevention of Insider Trading:
- Trading window closed for directors, designated persons, and their immediate relatives
- Closure period: From October 27, 2026 until expiry of 48 hours after the conclusion of the board meeting