Board Meeting Agenda
The Board will consider and approve the issuance of equity shares and/or any other equity-linked instruments or securities, including but not limited to convertible preference shares. The proposed fundraising may be conducted through one or both of the following modes:
- Preferential Issue/Allotment for cash and/or for consideration other than cash
- Qualified Institutional Placement (QIP)
Alternatively, the company may use any other mode(s) permissible under applicable law. The specific amount and terms will be determined by the Board, subject to shareholder approval and receipt of necessary statutory and regulatory approvals.
Trading Window Closure
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window for all Designated Persons, their immediate relatives, and connected persons has been closed with immediate effect. The trading window will reopen after 48 hours from the declaration of the outcome of the Board meeting.
Additional Information
The notice will be hosted on the company's website (www.qualitypower.com) as required under Regulation 30 of SEBI Listing Regulations.
Authentication
The disclosure is digitally signed by Deepak Ramchandra Suryavanshi, Company Secretary and Compliance Officer (ICSI Membership No.: A27641), from Sangli on September 20, 2026, at 20:53:21 IST.