Board Meeting Details

  • Meeting Date: Tuesday, 25th August, 2026
  • Primary Agenda: Consideration and approval of fundraising proposal

Fundraising Proposal

  • Method: Preferential issue / private placement of securities
  • Consideration: For cash / other than cash
  • Requirements: Determination of Issue Price subject to regulatory/statutory approvals
  • Additional Requirement: Approval of shareholders of the Company

Other Business

  • Transaction of other incidental and ancillary matters as may be decided by the Board with permission of Chairperson

Trading Window Closure

  • Effective Date: From 20th August, 2026
  • Duration: Until 48 hours after declaration of Outcome of Board Meeting
  • Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 Regulation 9 and Company's Code of Conduct
  • Applicability: All connected persons, officers, designated employees, insiders, directors, and immediate relatives of such persons