Kuber Udyog Board Meeting for Fundraising Approval

Board Meeting Details

• Scheduled Date: Friday, August 07, 2026
• Primary Agenda: To consider and approve raising of funds through issuance of:
• Equity shares and/or
• Warrants and/or
• Other convertible securities
• Method of Issuance: Preferential issue or other permissible mode(s)
• Governing Regulations: Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (as amended), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws
• Approval Requirements: Subject to statutory/regulatory approvals, including approval of the company's members

Additional Agenda

• Consideration of any other matter(s) with the permission of the Chair
• Transaction of such other incidental and ancillary matters as may be decided by the Board

Financial Impact

Financial impact not quantified in the disclosure. The potential fundraising amount and specific instruments to be used will be determined and disclosed following board approval.