Key Agenda Items

The Board meeting is scheduled for Tuesday, 13th October 2026, at the company's registered office to consider:

  • Variation in terms of issued fully paid-up 1% Non Cumulative Non-Convertible Redeemable Preference Shares into 1% Non-Cumulative Compulsorily Convertible Preference Shares (convertible into equity shares)
  • Subsequent allotment of equity shares upon conversion of these preference shares
  • Preferential issue of securities through conversion of promoter group's unsecured loan into fully paid-up equity shares

Approvals Required

Both agenda items are subject to approval of the shareholders.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in company securities:

  • Closed from: Thursday, 1st October 2026
  • Applies to: Promoters, directors, Key Managerial Personnel(s), Designated Persons and their immediate relatives
  • Will remain closed until: 48 hours after announcement of unaudited Financial Results for Quarter and Half Year ended 30th September 2026