Meeting Details
- Date: Wednesday, 15th July, 2026
- Commencement Time: 03:00 P.M.
- Conclusion Time: 03:45 P.M.
Board Agenda Items Approved
A) Appointment of Registered Valuer
The Board approved the appointment of Mr. Sandeep Agrawal as Registered Valuer for equity share valuation. His credentials include:
- IBBI Registration No.: IBBI/RV/06/2020/13344
- ICAI RVO Enrolment No.: ICAIRVRVO/06/RV-P00070/2020-2021
- Valuation purpose: For issuance of shares under Companies Act, 2013 and SEBI (ICDR) Regulations, 2018
B) Fund Raising Approval
The Board discussed and approved proposal for fund raising through preferential issue of securities. The approval covers:
- Evaluation, structuring and finalization of terms including size, structure, pricing and timing
- Identification of investors
- Subject to applicable laws and regulatory approvals including shareholder approval
- Detailed terms including number of securities, issue price, and investor categories to be determined later in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018