Nature of Disclosure: Regulatory filing submitted to BSE Limited regarding prior intimation of an upcoming Board of Directors meeting pursuant to Regulation 29 of SEBI LODR Regulations, 2015.
Meeting Details: A meeting of the Board of Directors is scheduled to be held on Friday, November 06, 2026.
Agenda Items:
- To consider and approve the proposal for migration of the Company's equity shares from the SME Platform of BSE Limited to the Main Board of BSE Limited, along with direct listing on the Main Board of National Stock Exchange of India Limited (NSE)
- To consider and approve the introduction and implementation of an Employee Stock Option Scheme (ESOP Scheme) for the eligible employees of the Company and its wholly owned subsidiaries
- To consider and approve draft notice of Postal Ballot along with explanatory statement
- To consider and approve any other matter with the permission of the Chair
Regulatory Reference: This intimation is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company Information:
- Registered/Corporate Address: 1003, The Affaires, Plot No.19, Sector-17, Sanpada, Navi Mumbai – 400705
- Fax: +91 22 4170 2200
Financial Impact: Not quantified in the disclosure.