Board Meeting Details
The Board of Directors meeting was held on Friday, 13 November 2026 from 04:15 PM to 05:15 PM through Video Conference or other audio-visual means (OAVM), deemed to be held at the registered office of the company.
Agenda Items Approved
- Approved the Un-audited Financial Results of the Company for the quarter ended 30 September 2026
- Took note of the Auditor's Limited Review Report on the Financial Results for the quarter ended 30 September 2026
- Took note of the Certificate of Chief Financial Officer for the quarter ended 30 September 2026
- Approved the related party transactions
Preferential Allotment of Equity Shares
The Board approved the allotment of 1,50,00,000 (One Crore Fifty Lakh) equity shares of face value of ₹10 each on a preferential basis to non-promoter allottees for cash consideration at an issue price of ₹10 per equity share, aggregating to ₹15,00,00,000 (Rupees Fifteen Crore Only).
Allottee Details:
| Sl No. | Name of Allottee | Number of Shares | % Holding Post Allotment | Category |
| 1. | Al Maha Investment Fund PCC | 37,50,000 | 14.96% | Non-Promoter |
| 2. | Nova Global Opportunities Fund PCC | 37,50,000 | 14.96% | Non-Promoter |
| 3. | Zeal Global Opportunities Fund | 37,50,000 | 14.96% | Non-Promoter |
| 4. | Minerva Ventures Fund | 37,50,000 | 14.96% | Non-Promoter |
Additional Agenda Items
- Consideration and approval of draft Postal Ballot Notice and Explanatory Statement
- Appointment of Scrutinizer to conduct and oversee the Postal Ballot process including e-voting