This is a regulatory disclosure intimation addressed to the Listing Departments of BSE Limited and the National Stock Exchange of India Limited.
Key Details of Board Meeting
- Scheduled Date: Friday, September 11, 2026
- Primary Agenda: To consider the proposal for raising funds by way of issuance of Equity Shares of the Company on a Rights Issue basis.
Insider Trading Protocol
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Internal Code:
- Trading Window Closure Period: From Monday, September 07, 2026 to Sunday, September 13, 2026 (both days inclusive).
- Applicable To: The Company's Promoters, Directors, Key Managerial Personnel, Designated Persons & their immediate relatives, and Specified Connected Persons.
Company & Signatory Details
- Company CIN: L52100MH2011PLC212866
- The document is digitally signed by Charu Srivastava on September 07, 2026, at 10:35:23 IST.
Financial Impact
The disclosure does not quantify the potential financial impact or the size of the proposed rights issue. The board meeting is to consider the proposal only.