Board Meeting Details
A meeting of the Board of Directors is scheduled for Wednesday, July 22, 2026. The agenda includes:
Agenda Item (a): Discussion and approval of a proposal for conversion of the whole or part of the unsecured loan of the Promoter and promoters group of the Company into equity shares. The conversion may occur:
- On a preferential basis
- Through any other permissible mode
The proposal includes discussion of other ancillary and incidental matters, in accordance with the relevant provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. This is subject to all necessary regulatory and statutory approvals.
Agenda Item (b): Evaluation of proposal for raising funds by way of issue of:
- Equity shares
- Convertibles
- Any other eligible securities
Potential issuance modes include:
- Preferential allotment
- Rights issue
- Qualified institutional placement
- Any other permissible mode
- Combination of the above modes
This fundraising is subject to all required regulatory/statutory approvals including approval of shareholders of the Company.
Trading Window Closure
The trading window for dealing in equity shares of the Company by Insiders covered under the Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities has been closed since July 1, 2026. The window will remain closed until 48 hours after the declaration and publication of unaudited financial results for the quarter ended June 30, 2026.