Meeting Details

Board meeting scheduled for Saturday, 5th September, 2026 at the Registered office of the Company.

Agenda Items

1. Fundraising Proposal

The Board will consider and evaluate proposals for raising funds in one or more tranches through:

  • Issue of equity shares
  • Any other instruments or eligible securities representing equity shares
  • Convertible securities linked to equity shares

Permissible modes include:

  • Further public issue
  • Right issues
  • ADRs/GDRs/FCCBs
  • Debt issue
  • Preferential allotment
  • Private placement
  • Qualified institutions placement (QIP)
  • Any other method permitted under applicable laws

Subject to approval of shareholders.

2. Preference Share Stock Split

The Board will consider sub-division of the company's 1 (One) Preference share of face value of ₹10 each into 5 (Five) preference shares of face value of ₹2 each.

Subject to:

  • Approval of shareholders to be obtained at the ensuing AGM
  • Other approvals as may be required

The record date for the split shall be decided by the board and will be intimated to the exchange.

3. Alteration of Memorandum of Association

The Board will approve alteration in the Capital Clause of Memorandum of Association to accommodate the preference share subdivision.

The proposed authorized share capital structure:

  • Total: ₹6,05,00,000 (Rupees Six Crore Five Lakh Only)
  • Equity Share Capital: 1,77,50,000 (One Crore Seventy-Seven Lakh Fifty Thousand) Equity Shares of Face Value of ₹2 each
  • Preference Share Capital: 1,25,00,000 (One Crore Twenty-Five Lakh) Preference Shares of Face Value of ₹2 each

Subject to approval of shareholders.

4. Other Matters

To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.

Trading Window Closure

As per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company shall remain closed with immediate effect until the expiry of 48 hours after the conclusion of the Board meeting.