Company Disclosure: Board Meeting Intimation

Reference Number: SE/2026-27/15

Meeting Details

  • Meeting Date: Friday, September 11, 2026
  • Location: Registered office of the Company
  • Primary Agenda: Consideration of fundraising through various methods

Fundraising Proposal

The Board will consider raising funds through multiple instruments and methods including:

  • Equity shares issuance for cash or other consideration
  • Other instruments or eligible securities representing equity shares
  • Convertible securities linked to equity shares
  • Permissible modes including further public issue, right issue, ADRs/GDRs/FCCBs/Swap
  • Debt issue, preferential allotment, private placement, qualified institutions placement (QIP)
  • Any other method permitted under applicable laws
  • Fundraising may be conducted in one or more tranches
  • Subject to statutory/regulatory and other required approvals

Additional Business

Any other item may be considered with the permission of the Chair.

Trading Window Closure

In accordance with the Company's Code for Prevention of Insider Trading:

  • Trading Window Closed: From Tuesday, September 08, 2026
  • Trading Window Reopening: After completion of 48 hours from the date of announcement/outcome of the Board Meeting