Board Meeting Details
- Meeting scheduled for Tuesday, September 1, 2026
- Venue: Registered office of the Company or through Video Conferencing
Agenda Items
1. Consideration and approval of date, time, venue/mode and notice for convening the 42nd Annual General Meeting of the Company to be held on Tuesday, September 29, 2026.
2. Consideration and approval of the draft Directors' Report and related items.
3. Matters related to the Scheme of Arrangement sanctioned by the National Company Law Tribunal, Mumbai Bench:
- Issue and allotment of 41,17,160 listed equity shares of ₹10 each, fully paid-up, to members of Royal Spinwell and Developers Private Limited
- Approval of terms and conditions for issue and allotment of 84,99,592 unlisted non-convertible redeemable preference shares (NCRPS) of ₹10 each, fully paid-up, to members of Royal Spinwell and Developers Private Limited