Key Dates
- Board meeting scheduled: Friday, June 26, 2026 at 04:00 PM
- Trading window closure: From close of business hours on Monday, June 22, 2026
- Trading window reopening: 48 hours after declaration of board meeting outcome
Agenda Items
The Board of Directors will consider and approve:
- (a) Raising funds through issuance of equity shares and/or other securities convertible into equity shares (Warrants, Preference Shares, or otherwise)
- (b) Notice seeking shareholder approval via Extra-Ordinary General Meeting for the fund-raising proposal, if approved by the Board
Fundraising Methods
Potential methods include private placement, preferential allotment, qualified institutional placement (QIP), or any combination thereof as permissible under:
- Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018
- Other relevant provisions of applicable law
Approvals Required
Fundraising subject to:
- Shareholder approval
- Statutory/regulatory approvals
- Other approvals as may be required
Trading Restrictions
Trading window closed for all:
- Directors
- Promoters and Promoter Group
- Designated Persons
- All Connected Persons
Closure implemented under:
- Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
- Code of Conduct for Prohibition of Insider Trading
- Code of Practice & Procedure for Fair Disclosure of Unpublished Price Sensitive Information