Key Details
- Board Meeting Date: Wednesday, September 02, 2026
- Notice Type: Shorter notice
- Regulatory References: SEBI (LODR) Regulations, 2015 - Regulation 29, Regulation 30, Schedule III; SEBI (ICDR) Regulations, 2018 - Chapter V; Companies Act, 2013 - Section 173(3); Secretarial Standard-1 (SS-1)
Agenda Items
1. Consideration, evaluation, and taking on record of the updated Valuation Report issued by the Registered Valuer, as requested by BSE and NSE in relation to the proposed Preferential Issue of Equity Shares/Convertible Securities
2. Consideration, evaluation, and approval of the revised issue/allotment price and quantity of Equity shares and Warrants to be allotted for the proposed preferential issue, based on the Independent Valuation Report and SEBI ICDR Regulations
3. Approval of the Corrigendum to the Notice of General Meeting and modification of consequential operational matters related to the Preferential Issue
Reason for Shorter Notice
Urgent requirement to respond to queries raised by BSE and NSE regarding the valuation report and consequent necessity to revise the allotment price strictly within statutory timelines. Consent for holding the Board Meeting at shorter notice has been obtained from Directors in accordance with Section 173(3) of the Companies Act, 2013 and Secretarial Standard-1.
Trading Window Status
The Trading Window for dealing in the company's securities remains closed for all Designated Persons and their immediate relatives until 48 hours after the declaration/outcome of this Board Meeting regarding the financial results for quarter ended June 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct.