Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting - Incorporation of Wholly Owned Subsidiary

Corporate Actions:

  • Incorporation of a wholly owned subsidiary company
  • Subsidiary name to be approved by Central Registration Centre, Ministry of Corporate Affairs
  • Authorized Share Capital: ₹10,00,000 (Rupees Ten Lakh only)
  • Capital structure: 1,00,000 Equity Shares of ₹10 each
  • Business activities: Battery Energy Storage System, Battery Cell, Battery Material and related electronics, hardware and software business segments
  • Company to subscribe 50,000 Equity Shares of ₹10 each, aggregating ₹5,00,000 (Rupees Five Lakh only) in the subsidiary

Other Significant Information:

  • The subsidiary represents diversification into battery energy storage systems and related technologies
  • Initial investment commitment: ₹5,00,000 for 50% of authorized capital

Key Financial Metrics:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified