The primary agenda items for the meeting include:
- Consideration and approval of fundraising by way of preferential issue/private placement of securities for cash or other than cash
- Determination of Issue Price subject to required regulatory/statutory approvals, including shareholder approval
- Transaction of other incidental and ancillary matters as decided by the Board with the permission of the Chairperson
The company also confirms that the trading window for dealing in the company's securities is already closed from July 1, 2026 until 48 hours after the declaration of the outcome of the Board Meeting for financial results for the quarter ended June 30, 2026. This closure period also applies to the fundraising agenda.
The trading window closure is applicable to all connected persons, officers, designated employees, insiders, directors, and immediate relatives of such persons, as specified under the Company's Code of Conduct for Prevention of Insider Trading and in accordance with Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
The disclosure is signed by Shailesh Agrawal, Managing Director (DIN: 06597393), and is addressed to The Listing/Compliance Department of BSE Limited.