Disclosure Information
Date: August 5, 2026
Addressee: The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001
Subject: Intimation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board Meeting Details
A meeting of the Board of Directors of the company is scheduled to be held on Monday, August 10, 2026.
Agenda Items
The Board will inter alia consider, discuss and approve the following items:
1. A proposal to issue securities to the existing shareholders of the Company on Right Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be approved
2. Any other matter with the permission of the chair and majority of Directors