Summary of Key Information:
Nature of Filing / Announcement: Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting
Date of Board Meeting / Approval: Saturday, August 29, 2026
Meeting Time: Commenced at 04:00 P.M. and concluded at 04:30 P.M.
Corporate Actions:
Right Issue Details:
- The Board approved an extension of the closure period for the company's Right Issue.
- The issue consists of 61,697,950 fully paid-up Equity Shares of face value ₹2 each.
- The aggregate amount to be raised is not exceeding ₹1,955.83 lakh.
- The closure date is extended by 5 days from the original date of Friday, September 04, 2026 (Old Closure Date) to Wednesday, September 09, 2026 (New Closure Date).
Revised Issue Schedule:
| ACTIVITY | ORIGINAL ISSUE SCHEDULE | REVISED ISSUE SCHEDULE |
| Issue Opening Date | Thursday, August 27, 2026 | Thursday, August 27, 2026 |
| Last Date for On Market Renunciation of Rights Entitlements | Tuesday, September 1, 2026 | Friday, September 04, 2026 |
| Issue Closing Date | Friday, September 04, 2026 | Wednesday, September 09, 2026 |
| Date Of Finalisation of Basis of Allotment | Monday, September 07, 2026 | Thursday, September 10, 2026 |
| Date Of Allotment | Monday, September 07, 2026 | Thursday, September 10, 2026 |
| Date of Credit of Rights Equity Shares | Tuesday, September 8, 2026 | Friday, September 11, 2026 |
| Date of Listing | Wednesday, September 9, 2026 | Tuesday, September 15, 2026 |
Additional Terms:
- The Board or a duly authorized committee retains the right to extend the Issue period further, but not exceeding 30 days from the Issue Opening Date (inclusive of the Issue Opening Date).
- No withdrawal of Application shall be permitted by any Applicant after the Issue Closing Date.
- An advertisement regarding this extension will be published in the newspaper and submitted to the exchange.