Agenda Items Approved:
1. Call Notice to Warrant Holders:
The Board considered and approved calling the 75% balance amount from the remaining warrantholders to whom convertible share warrants were allotted by the Company on 18th March 2026. The Company had previously received 25% of the issue price at the time of allotment. The call letter was issued on 9th June 2026. Upon payment and conversion, these warrants will be converted into fully paid-up equity shares.
2. Fundraising Exploration:
The Board considered and evaluated various fundraising alternatives available to the Company for meeting its business and operational requirements. The management has been authorized to explore suitable options. Any material development in this regard will be disclosed to the Stock Exchange in accordance with applicable provisions of SEBI (LODR) Regulations, 2015.
3. Appointment of Company Secretary and Compliance Officer:
On recommendations received from the Nomination and Remuneration Committee, the Board has approved the appointment of Ms. Radhika Sood (ICSI Membership No. A80105) as the Company Secretary and Compliance Officer of the Company with effect from 9th June 2026. This appointment is made pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (LODR) Regulations, 2015. Ms. Sood is an Associate Member of the Institute of Company Secretaries of India and a Commerce Graduate. She is not related to any Director of the Company.