Board Meeting Information
Meeting Date: Monday, 21st September, 2026
Meeting Location: Registered Office of the Company
Agenda Items
1. To consider and approve the proposal for raising of funds by way of issuance of equity shares and/or other securities, in one or more tranches, through permissible modes including:
- Rights issue
- Preferential issue
- Any other mode permitted under applicable laws
Governing Regulations: Companies Act, 2013 and Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (as amended)
Terms: Price, manner, and terms to be determined by the Board
Approvals Required: Subject to statutory, regulatory approvals and approval of the members of the Company
2. To consider and discuss any other items as may be decided by the Board of Directors
Financial Impact
Financial impact not quantified in the disclosure. The fundraising proposal remains subject to board approval and subsequent regulatory and shareholder approvals.