Meeting Details
- Date: June 24, 2026
- Location: Registered Office of the Company at No. 59, NSC Bose Road, Sowcarpet, Chennai, Tamil Nadu, 600079
Agenda Items
The Board will consider, inter-alia:
- The proposal for fund raising by way of equity shares or other securities through a rights issue and/or any other permissible mode under applicable law.
- This fundraising is subject to necessary regulatory/statutory approvals and the Board's discretion.
- Appointment of Mr. Sunil Shantilal as Chief Financial Officer (CFO) of the Company.
Trading Window Closure
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015:
- The Trading Window for dealing in the company's equity shares is closed for all Insiders, Designated Persons, and their immediate relatives.
- The closure period is from June 19, 2026, until 48 hours after the conclusion of the Board Meeting on June 24, 2026.
- This closure is in compliance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trades and Prevention of Insider Trading.
Financial Impact
Financial impact of the proposed fundraising is not quantified in the disclosure.