Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Wednesday, 17th June, 2026, at the Company's Corporate Office located at D-41, South Extension, Part-II, New Delhi – 110049.
Agenda Items
The Board will consider and approve the following matters:
- Conversion of loan extended by the Promoter of the Company into equity shares of the Company
- Consequent issue and allotment of equity shares on a preferential basis in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws
- Subject to obtaining necessary statutory, regulatory and shareholders' approvals as may be required
- Consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company
Trading Window Closure
In compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the equity shares of the Company has been closed for Directors, Officers and designated employees effective from 12th June, 2026. The Trading Window will remain closed until the end of 48 hours after the conclusion of the Board Meeting on 17th June, 2026.