This is a regulatory filing submitted to the BSE Limited, serving as a prior intimation of an upcoming Board of Directors meeting. The filing is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The meeting is scheduled to be held on Tuesday, 1st September 2026 and will be conducted through video conferencing.
The sole agenda for the board meeting is to consider and approve the following matter:
- Call for Payment on Convertible Warrants: To issue a call for the payment of the balance 75% amount on convertible share warrants that were previously allotted on 18th March 2026. This payment is a necessary step preceding the allotment of fully paid-up equity shares to the warrant holders.
The document is signed by Radhika Sood, Company Secretary and Compliance Officer (Membership No.: A80105), on behalf of Raconteur Global Resources Limited.