Company Disclosure: Prior Intimation of Board Meeting
Meeting Details
A meeting of the Board of Directors is scheduled to be held on Thursday, 06th August, 2026. The agenda items include:
1. Increasing the Authorised Share Capital of the Company
2. Considering a proposal for fund raising through issue of Equity Shares/convertible warrants and/or any other instruments through Preferential allotment towards consideration for cash or other than cash, subject to approval of shareholders and compliance with applicable provisions of law
3. Fixing the date, time, and place for holding an Extra Ordinary General Meeting (EOGM) to obtain shareholders' approval for the preferential issue and other agenda items
4. Any other business with the permission of the chair which is incidental and ancillary to the business
Trading Window Closure
Pursuant to the Code of Conduct for prevention of insider trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015:
- The trading window for dealing in securities shall remain closed for all connected persons/officers/designated employees/insiders, directors of the Company and their immediate relatives
- Closure period: From 31st July, 2026 until the end of 48 hours from the conclusion of the Board Meeting