Board Meeting Information
Meeting Date: Thursday, 28th May 2026
Agenda Items
1. To consider and evaluate a proposal for raising funds through the issuance of one or more instruments, including:
- Equity shares
- Warrants convertible into equity shares
- Other eligible securities
Fund Raising Methods: Preferential issue, private placement, or any other permissible mode(s)
Regulatory Framework: In accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws
Approval Requirements: Subject to approvals of shareholders and regulatory/statutory authorities
2. To consider and transact such other incidental and ancillary matters as may be deemed necessary
Trading Window Closure
Regulatory Basis: Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading
Closure Period: From 1st April 2026 until 48 hours after the conclusion of the Board Meeting (both days inclusive)
Applicable To: All designated persons, insiders, directors, and their immediate relatives as defined under the Code