Key Dates
- Disclosure Date: 27th October 2026
- Board Meeting Date: Friday, 30th October 2026
Entities Involved
- Subsidiary: Monga Strayfield Private Limited (wholly owned subsidiary)
Agenda Items
1. Consideration and approval of proposed capital expenditure and investment plans for capacity expansion and enhancement of the precision engineering business of Monga Strayfield Private Limited
2. The expansion specifically includes manufacturing infrastructure for:
- Data centre equipment enclosures
- Transformer enclosures
- Battery energy storage system (BESS) enclosures
- Other allied applications
3. Consideration of opportunities for leveraging manufacturing capabilities and technical expertise of the Company and its subsidiaries in:
- Data centre infrastructure segment
- Thermal management segments
4. Any other business with the permission of the Chair
Financial Impact
Financial impact not quantified in the disclosure. The board will consider and approve the capex and investment plans during the meeting.