Board Meeting Details
A meeting of the Board of Directors will be held on Monday, June 08, 2026, at the company's registered office at Plot No. 20, Survey No. 52, Rajkot-Gondal National Highway No. 27, Rajkot, Hadamtala, Gujarat, India, 360311. The meeting will be conducted by physical means.
Agenda Items
The Board will discuss and consider the following matters:
- Evaluation of proposal for raising funds by issuing eligible securities of the Company, including equity shares or any equity-linked instruments or securities
- Fundraising to be conducted through preferential issue on a private placement basis or any other methods or combinations thereof as considered appropriate
- Proposal subject to regulatory/statutory approvals including shareholder approval
- Approval of ancillary actions required for the fundraising in accordance with Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI Listing Regulations, and other applicable acts, rules, regulations, laws and statutes
- Terms and conditions to be determined appropriate by the Board
- Approval of draft notice and determination of day, date and place for Extraordinary General Meeting to seek shareholder approval for the fundraising proposals
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE circular no. LIST/COMP/01/2019-20 dated April 02, 2019, the Trading Window for dealing in the company's securities by Designated Persons shall remain closed from June 03, 2026 until 48 hours after the conclusion of the Board Meeting on June 08, 2026. All Directors, Connected Persons, Designated Persons and their immediate relatives are advised not to trade in the company's securities during this closure period.