Board Meeting Details

  • Date: Tuesday, July 14, 2026
  • Location: Registered office of the Company

Agenda Items

1. To augment the financial resources of the Company through funds raising by way of issue of:

  • Equity shares
  • Convertible instruments
  • Other securities

Through various methods including:

  • Preferential allotment
  • Rights issue
  • Qualified Institutional Placement (QIP)
  • ADR/GDR
  • FCCB (Foreign Currency Convertible Bonds)
  • Any other method or combination thereof

The fundraising may be conducted in one or more trenches.

2. To consider any other matter with the permission of the Chair.

Trading Window Closure

  • Effective from: July 9, 2026 (today)
  • Closure duration: Until 48 hours after the conclusion of the Board Meeting
  • Applicable to: Designated persons and their immediate relatives
  • Regulatory basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company's Code of Conduct