Date: August 29, 2026
Board Meeting Outcomes
- The Board of Directors at its meeting held on August 29, 2026 approved extension of the closure period of the Rights Issue
- The Rights Issue involves 61,697,950 fully paid-up Equity Shares of face value of ₹2 each
- Aggregate amount not exceeding ₹1,955.83 lakh
Rights Issue Details
- Issue Price: ₹3.17 per Rights Equity Share (including share premium of ₹1.17 per share)
- Ratio: 2 Rights Equity Shares for every 5 fully paid-up Equity Shares held
- Record Date: Wednesday, August 19, 2026
Revised Issue Schedule
| Activity | Original Schedule | Revised 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 4, 2026 |
| Issue Closing Date | Friday, September 4, 2026 | Wednesday, September 9, 2026 |
| Date of Finalisation of Basis of Allotment | Monday, September 7, 2026 | Thursday, September 10, 2026 |
| Date of Allotment | Monday, September 7, 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 Information
- All other terms and conditions of the Rights Issue remain unchanged
- The Corrigendum has been filed with SEBI and the Stock Exchanges
- Document available on SEBI website (www.sebi.gov.in), NSE website (www.nseindia.com), and company website (www.kshitijpolyline.co.in)