Board Meeting Details
- Meeting Date: Saturday, 13 June 2026
- Primary Agenda: Consider and evaluate proposal for raising funds
Fundraising Proposal Details
- Instruments: Issuance of one or more instruments/securities including:
- Equity shares
- Fully convertible warrants
- Any other eligible securities (convertible/non-convertible)
- Combinations of securities
- Modes: Through permissible modes including but not limited to:
- Preferential issue on private placement basis
- Any other permissible mode
- Combination of modes
- Regulatory Framework: In accordance with:
- Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018
- Companies Act, 2013, as amended
- Approval Requirements: Subject to:
- Shareholders' approvals
- Regulatory/statutory approvals
- Other applicable approvals as required
Shareholder Approval Process
The Board would consider convening an extra-ordinary general meeting to seek approval of the shareholders of the Company in respect of the fundraising proposal.
Insider Trading Restrictions
- Trading window for designated persons and their immediate relatives closed with immediate effect (from 10 June 2026)
- Closure period: Until 48 hours after the conclusion of the board meeting
- Closure extends until dissemination of board meeting outcome to stock exchanges
- Basis: Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct