Date: August 14, 2026

Board Meeting Outcomes

  • Received listing approval from BSE Limited for 500,000 equity shares issued on preferential basis (Reference: LOD/PREF/GB/FIP/658/2026-27 dated August 13, 2026)
  • Received listing approval from National Stock Exchange of India Limited for 500,000 equity shares (Reference: NSE/LIST/56492 dated August 14, 2026)
  • Approval granted under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Financial Results

  • 500,000 equity shares of ₹10 each issued to non-promoters on preferential basis
  • Shares issued at premium of ₹171.71 per share
  • Total listed capital of the Company would become ₹21,79,67,700 (2,17,96,770 fully paid equity shares of ₹10 each)
  • Shares bear distinctive numbers from 21296771 to 21796770

Regulatory Compliance Requirements

  • Company must ensure compliance with Regulation 167 of SEBI (ICDR) Regulations
  • Must file shareholding pattern in XBRL mode if change exceeds 2% of total paid-up share capital under Regulation 31(1)(c) of SEBI LODR Regulations, 2015
  • Trading approval will be granted only after:
  • Listing approval from NSE (if applicable)
  • Confirmation letters from NSDL/CDSL about crediting shares to beneficiary accounts
  • Confirmation letters from NSDL/CDSL about lock-in of pre-preferential holding (if applicable)
  • Must apply for trading approval within seven working days from date of grant of listing approval as per SEBI circular no. SEBI/HO/CFD/PoD-2/P/CIR/2023/00094 dated June 21, 2023

Other Operational Disclosures

  • Shares were issued pursuant to conversion of warrants
  • Disclosure made in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023