Board Meeting Details
The Board of Directors meeting is scheduled for Friday, 23rd October, 2026 at 04:00 PM at the company's registered office.
Agenda Items
1. To consider and deliberate upon the proposal for raising funds to meet the company's financial requirements through issuance of:
- Equity shares
- Securities
- Convertible instruments
- Other permissible securities
The mode of issuance will be determined as appropriate, subject to obtaining necessary statutory and regulatory approvals, including shareholder approval. The board may appoint necessary intermediaries for this purpose.
2. To consider and approve the proposal for seeking member approval for the aforementioned fund-raising proposal through appropriate mode.
3. To consider and approve any other matter with the permission of the Chairman.
Trading Window Closure
As per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code:
- The Trading Window for dealing in company securities is closed for all Insiders
- Includes Designated Persons and their immediate Relatives
- Closure period: From October 1, 2026 until 48 hours after the declaration of financial results for the quarter ended September 30, 2026