Key Agenda Items

  • Consider and approve proposal for raising funds by way of issuance of equity shares or any other eligible securities through permissible modes
  • Methods under consideration include private placement, qualified institutions placement (QIP), preferential issue, or any other method or combination of methods as permitted under applicable laws
  • Consider matters relating to the Annual Report of the Company for the financial year ended March 31, 2026
  • Consider matters relating to the ensuing Annual General Meeting of the Company

Transaction Details

  • Fundraising subject to regulatory/statutory approvals as may be required
  • Fundraising subject to approval of the shareholders of the Company

Meeting Details

  • Board of Directors meeting scheduled for Saturday, September 5, 2026