This disclosure constitutes a regulatory filing under Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, addressed to BSE Limited.
The Company intimated the postponement/rescheduling of its Board of Directors meeting that was originally scheduled for Tuesday, 22 September 2026. Despite the postponement decision, the meeting did commence at 9:00 A.M. and concluded at 9:16 A.M. on the same date.
The original agenda items for the postponed meeting included:
- Consideration and approval of proposal for raising funds by way of issuance of securities on a preferential basis/through private placement
- Pursuant to a Share Swap Arrangement for consideration other than cash
- Subject to terms and conditions approved by the Board and applicable statutory and regulatory approvals
- Consideration of other matters incidental and ancillary to the fund raising proposal
The Board of Directors will now consider the fund raising proposal at its rescheduled meeting proposed to be held on Thursday, 8 October 2026.
The Company committed to making necessary disclosures to the Stock Exchanges regarding the outcome of the Board Meeting in accordance with SEBI LODR regulations.
The communication was digitally signed by SHAJU THOMAS, Managing Director (DIN: 06412983), on behalf of the Board of Directors on September 22, 2026, at 22:37:46 +05'30'.
Financial Impact
Financial impact not quantified in the disclosure as the fund raising proposal is still pending Board consideration and approval.