Key Details
- Addressee: BSE Limited, Corporate Relationship Department
Board Meeting Information
- Meeting Date: Friday, 30th October, 2026
- Reference: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- This is a continuation of earlier intimation dated 23rd October, 2026
Primary Agenda Item
The Board of Directors will consider and evaluate a proposal to raise funds through one or more of the following instruments/securities:
- Equity shares
- Warrants
- Debt securities
- Securities convertible into equity shares
- Other eligible securities
Proposed Fundraising Methods
The fundraising may occur through:
- Preferential issue
- Qualified institutional placement (QIP)
- Rights issue
- Any other permissible methods
- Or combination of methods as considered appropriate
Approvals Required
The proposal is subject to:
- Statutory/regulatory approvals as required
- Approval of Shareholders of the Company
- Ancillary actions in relation to the fundraising may also be approved
Trading Window Closure
- In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015
- As per the Company's 'Code of Conduct for Prevention of Insider Trading'
- Trading window for designated persons closed from: 1st October, 2026
- Trading window will remain closed until: 48 hours after the conclusion of the board meeting