Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Friday, October 16, 2026. The agenda includes:
1. Consideration and approval of discontinuance of the process relating to, and the withdrawal and supersession of, the earlier proposal for preferential issue of share warrants. This proposal was previously approved by the Board of Directors on August 8, 2026 and by the Members on September 4, 2026.
2. Consideration and approval of a fresh proposal for raising funds by way of preferential issue of share warrants convertible into equity shares of the Company. The terms and conditions are to be determined by the Board, subject to applicable laws and requisite approvals.
3. Consideration and approval of the draft Notice of the Extra-Ordinary General Meeting to seek member approval for the proposed fresh preferential issue, including fixing the date, cut-off date, e-voting schedule, and appointment of the Scrutinizer.
4. Any other matter with the permission of the Chair.
Trading Window Closure
The Trading Window for dealing in the securities of the Company shall remain closed from October 13, 2026 until 48 hours after the conclusion of the Board Meeting. This closure is in accordance with the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015.