Meeting Details
- Meeting Date: Tuesday, July 14, 2026
- Meeting Location: Registered Office of the Company
- Disclosure Date: July 08, 2026
Agenda Items
1. Preferential Issue Approval: To approve issuance of equity shares, warrants and/or other securities through preferential issue or any other permissible mode, subject to applicable law approvals, for consideration in cash or otherwise.
2. Memorandum Alteration: To approve alteration of the Object Clause of the Memorandum of Association of the Company.
3. Executive Director Appointment: To appoint Mr. Amitkumar Yogendra Singh (DIN: 07211331) as Additional Director designated as Executive Director and COO of New FinTech Business Segment.
4. Independent Director Appointment: To appoint Mr. Santosh Gavade (DIN: 10591572) as Additional Director designated as Independent Director.
5. ESOP Grants: To approve grant of options to identified employees during FY 2026-2027 exceeding 1% of the issued share capital of the Company.
6. Postal Ballot Process: To approve draft notice of Postal Ballot and e-voting process for seeking shareholders approval on proposed resolutions.
7. Other Matters: Any other matter with the permission of the Chair.