The Board will consider and approve the following agenda items, subject to required approvals including shareholder approval:
- Issuance of equity shares on preferential basis to lenders upon conversion of part coupon payable on non-convertible debentures under the resolution plan framework of Reserve Bank of India. This is in accordance with the Master Restructuring Agreement dated March 25, 2026 and subsequent accession to the MRA dated August 25, 2026.
- Issuance of Equity Shares and Warrants to members of promoter group of the Company on preferential basis, by conversion of existing unsecured loan.
- Approval of the 37th Notice for the ensuing Annual General Meeting (AGM)
- Any other business with the permission of Chairman
The trading window for dealing in securities of the Company will be closed from Thursday, August 27, 2026 until the expiry of 48 hours after the submission of Outcome of Board Meeting.
The disclosure is signed by Shashin Patel, Chairman and Managing Director (DIN: 00048328) of Sadbhav Engineering Limited.