Board Meeting Details
- Meeting Date: Wednesday, July 01, 2026
- Primary Agenda: To consider, evaluate, and if thought fit, approve proposals for raising funds through issuance of various instruments
Fundraising Instruments Considered
The Board will consider raising funds through issuance of any of the following instruments or securities:
- Equity shares
- Preference shares
- Fully or partly convertible debentures
- Non-convertible debentures along with warrants
- Any other equity-based securities
- Any combination of the above instruments
Fundraising Structure
- May include green shoe option
- May be conducted in one or more tranches/issuances
- Potential methods include:
- Qualified institutions placement
- Private placement
- Follow-on public offer
- Rights issue
- Any other method or combination thereof as permitted by applicable laws
Approvals Required
The fundraising is subject to:
- Approval of shareholders of the Company
- Other regulatory and statutory approvals as may be required
Trading Window Closure
In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:
- Trading Window Closure Start Date: June 28, 2026
- Affected Parties: All Designated Persons and their immediate relatives
- Reason: Insider trading regulations compliance during sensitive period