Additional Agenda Item
The Board of Directors will consider the allotment of 1,12,500 Equity Shares and 4,50,000 Fully Convertible Equity Warrants on a preferential basis to Mr. Sunil Laxminarayan Mundra, a Promoter Individual.
Basis and Approvals for Allotment
The proposed allotment is to be made:
- Pursuant to Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended.
- In accordance with the approval granted by the company's members at the Extra-Ordinary General Meeting held on September 09, 2026.
- Following the receipt of in-principle approvals from BSE Limited and National Stock Exchange of India Limited on November 04, 2026.
Original Meeting Agenda
The board meeting was originally scheduled to consider and approve the Unaudited Consolidated & Standalone Financial Results for the Quarter and Half Year ended September 30, 2026.
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal codes, the trading window for dealing in the company's equity shares has been closed for all Designated Persons and their Immediate Relatives since October 01, 2026. The closure will remain in effect until 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 2026.