Board Meeting Details
- Meeting Date: Monday, October 12, 2026
- Location: Registered office at A-3, 2nd Floor, Shree Ganesh Nagar Housing Society, Ramakaka Temple Road, Chhani, Vadodara-391740
Agenda Items
1. Fundraising Proposal: To discuss, consider and approve raising funds through issuance of equity shares and/or convertible warrants to:
- Promoter/Promoter Group
- Non-Promoters/Public category shareholders
- On preferential basis
- Subject to regulatory/statutory approvals including shareholder approval
2. Employee Share Issuance: To consider proposal for issuance of equity shares under:
- SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
- Other applicable laws and regulations
- Subject to recommendation of Nomination and Remuneration Committee
- Subject to shareholder approval
3. Other Items: To consider and discuss any other items as may be decided by the Board
Trading Window Closure
- Closure Period: From Thursday, October 01, 2026 until 48 hours after declaration of Unaudited Standalone and Consolidated Financial Results for quarter and half year ended September 30, 2026
- Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading Amendment) Regulations, 2018
- Applicability: All Designated Persons of the Company prohibited from trading during closure period
- Reason: Pending financial results declaration for Q2 FY27