Kesar India Limited has provided prior intimation of a scheduled Board of Directors meeting to be held on Wednesday, July 29, 2026. The meeting will consider and evaluate proposals for issuance of financial instruments including equity shares and/or convertible securities through various fundraising methods.
The board will consider multiple issuance options including rights issue, preferential issue, private placement, or any other permissible mode or combination thereof. The meeting will also determine pricing and other modalities for the proposed fundraising.
In accordance with the company's Code of Conduct for regulating, monitoring and reporting on trading by designated persons and their immediate relatives, the trading window for dealing in the company's securities has been closed effective July 25, 2026. The trading window will remain closed until 48 hours after the conclusion of the board meeting.
The disclosure is made under Regulation 29 of the SEBI Listing Regulations, 2015. The communication is signed by Aditi Anup Deshmukh, Company Secretary & Compliance Officer, and is addressed to BSE Limited.
Financial Impact
Financial impact not quantified in the disclosure. The proposal remains subject to board approval and subsequent implementation decisions.