Meeting Information
A meeting of the Preferential Issue Committee of the Board of Directors is scheduled for Thursday, 18th June, 2026. This is a continuation of the earlier intimation dated 28th May, 2026 and is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Agenda Items
1. To consider and evaluate a proposal for raising funds by way of preferential issue and/or private placement
2. To consider and transact such other incidental and ancillary matters as may be deemed necessary
The fundraising proposal will be considered in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws, subject to such approvals as may be required, including those of the shareholders and regulatory/statutory authorities.
Trading Window Closure
In accordance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company has been closed with effect from 15th April, 2026 and shall remain closed until 48 hours after the conclusion of the aforesaid meeting (both days inclusive). This closure applies to all designated persons, insiders, directors and their immediate relatives, as defined under the Code.