Meeting Details
The Board meeting is scheduled to be held on Monday, 29th June, 2026, at the company's registered office.
Agenda Items
The Board will consider and approve the following agendas:
- Discussion and approval of proposal for alteration in Capital Clause/Object clause of Memorandum of Association for increase in authorized capital/Object clause, subject to approval of members in ensuing general meeting
- Approval of increase in limit of granting loan and making investment and giving guarantee by company under Section 186 of the Companies' Act, 2013
- Approval of increase in limit of borrowings by company under Section 180(1)(c) of the Companies' Act, 2013
- Discussion on initial investment proposal through acquisition of equity shares of another company, subject to valuations and due diligence of such entity, and the mode of acquisition of shares
- Consideration and approval of proposal for appointment of requisite intermediaries (Valuer/Consultants/professional for due-diligence) required for the purpose of the abovementioned investment
- Consideration of any other business with the permission of chair
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:
- The trading window for trading in the company's equity shares has been closed effective from this intimation date (24th June, 2026)
- The closure will remain in effect until the expiry of forty-eight (48) hours after the announcement/declaration of the outcome of this meeting
- The closure applies to all Directors, Promoters, Designated Persons, and any person having contractual or fiduciary relation with the company
- All designated persons have been advised not to trade in the company's shares during this closure period
Financial Impact
Financial impact not quantified in the disclosure. All proposals are subject to necessary approvals and due diligence processes.