Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Saturday, August 08, 2026. The primary purpose is to consider, discuss, and evaluate proposals for raising funds in one or more tranches.

Fundraising Proposals

The Board will consider raising funds through the issuance of securities and/or borrowing by way of one or more permissible modes, including but not limited to:

  • Equity Shares
  • Preference Shares (convertible and/or non-convertible)
  • Convertible Securities including Convertible Debentures, Convertible Preference Shares, Warrants, and any other securities convertible into Equity Shares
  • Non-Convertible Debentures (secured and/or unsecured), Bonds, or other Debt Securities
  • Rights Issue
  • Preferential Issue
  • Private Placement
  • Qualified Institutions Placement (QIP), subject to applicable laws
  • Any other mode or combination of modes as permitted under applicable laws

Ancillary Matters

The Board may also consider ancillary matters necessary for giving effect to the proposed fundraising, including determining:

  • Terms and conditions
  • Size
  • Timing
  • Pricing
  • Tenure
  • Instrument structure
  • Other related matters

All proposals are subject to applicable laws and requisite statutory, regulatory, and shareholder approvals.

Regulatory Framework

The fundraising will be conducted in accordance with:

  • Companies Act, 2013
  • SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
  • SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021
  • SEBI Listing Regulations
  • Other applicable laws, rules, and regulations

Trading Window Closure

In terms of the Company's Code of Conduct for Prevention of Insider Trading framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives. The closure is effective until 48 hours after the conclusion of the Board Meeting and disclosure of its outcome to the Stock Exchange.