Key Details
- Reference Number: PFL/BSE/2026-27/81
Meeting Information
- Meeting Type: Finance Committee of Board of Directors
- Scheduled Date: Tuesday, September 22, 2026
- Location: Corporate Office of the Company [5/502, 5th Floor, Hallmark Business Plaza, Sant Dnyaneshwar Marg, Opp. Guru Nanak Hospital, Bandra (E), Mumbai- 400051]
Agenda
The Finance Committee will consider and approve fundraising by way of issuance of securities including:
- Equity Shares
- Preference Shares
- Warrants
- Debentures
- Other securities
Potential methods of issuance include:
- Rights issue
- Qualified institutions placement (QIP)
- Preferential issue
- Any other method as permitted under applicable law
All fundraising activities are subject to required regulatory/statutory approvals and approval of shareholders of the Company.
Trading Window Closure
The trading window for dealing in securities by insiders of the Company and any other person as required under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, will remain closed until 48 hours after the declaration of the outcome of this Meeting.