Quality Power Electrical Equipments Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting.
Board Meeting Details
A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, September 2, 2026.
Agenda Items
The Board will consider and, if thought fit, approve the following:
- Preferential issue of equity shares and/or convertible warrants to shareholders of Winwin Speciality Insulators Limited as part of closure of transaction
- The issuance will be conducted in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended
- The transaction is subject to the Companies Act, 2013 and rules made thereunder
- The proposal requires receipt of all requisite approvals, consents and permissions, including approval of the company's members, National Stock Exchange of India Limited, BSE Limited, and any other regulatory authority
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's code of conduct:
- The trading window for dealing in the securities of the Company has been closed with immediate effect (from August 29, 2026)
- The trading window will reopen after 48 hours from the declaration of the outcome of the scheduled board meeting