Meeting Details
- Board meeting scheduled for Tuesday, September 08, 2026
- Disclosure dated September 03, 2026
Agenda Items
1. Raising unsecured loan with equity conversion option: Proposal to raise unsecured loans from Promoters/Promoter Group and Directors of the Company, with option to convert into equity
2. Fundraising through securities issuance: Consideration of raising funds through issuance of:
- Equity shares
- Warrants
- Convertible securities
- Other eligible securities
Permissible methods include:
- Rights Issue
- Preferential issue
- Qualified Institutional Placement (QIP)
- Combination of methods
- Other modes as decided by Board
Approval requirements: Subject to regulatory/statutory approvals including:
- SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (as amended)
- Other applicable laws
- Shareholder approval
- May be conducted in one or more tranches
3. Appointment of Scrutinizer: Proposal to appoint M/s Pawan Jain & Associates, Practicing Company Secretaries as Scrutinizer for e-voting process under Section 108 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 for the 39th Annual General Meeting
4. Cut-off date fixation: Setting remote e-voting cut-off date for all resolutions in the Notice of 39th Annual General Meeting
5. Book closure date: Fixing annual book closure date for the 39th Annual General Meeting
6. Board Report approval: Consideration and approval of Board's Report for Financial Year 2025-26 ended March 31, 2026 along with annexures
7. AGM Notice: Approval of Notice for 39th Annual General Meeting for FY 2025-26 ended March 31, 2026