Nature and Purpose: Meeting of the FCCB Committee of the Board of Directors to consider allotment of Equity Shares consequent to conversion notice received for part conversion of Foreign Currency Convertible Bonds (FCCBs)
Timing: Scheduled for Thursday, October 01, 2026 (specific start/end time not mentioned in document)
Resolutions and Financial Impact
The document does not specify the exact quantity of shares to be allotted, pricing details, discounts offered, or allocation breakdown
No financial impact details or total capital raised amounts are provided in the document
The conversion is described as "part conversion" of FCCBs, indicating partial exercise of conversion rights
Compliance References
The communication is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
The document references "other applicable provisions, if any" of SEBI LODR regulations
Additional Material Disclosures
The document serves as prior intimation to the stock exchanges (BSE and NSE) about the scheduled committee meeting
No information is provided regarding the use of proceeds from the conversion or other operational implications
The document is signed by Manendra Singh, Company Secretary, and digitally timestamped September 24, 2026 at 13:03:07 +05:30
