Key Dates
- Previous Board Meeting: March 24, 2026 (initial rights issue approval)
- BSE In-principle Approval Date: August 14, 2026
- Current Intimation Date: August 25, 2026
- Scheduled Board Meeting Date: August 29, 2026
- Trading Window Closure: From August 25, 2026 until 48 hours after dissemination of board meeting outcome
Board Meeting Agenda
The Board will consider and approve:
- Terms and conditions of the proposed Rights Issue
- Determination of the issue price
- Fixation of the record date
- Rights entitlement ratio
- Approval of Letter of Offer, Application Form, and Rights Entitlement Letter
- Schedule of the rights issue
- Any other matters incidental and connected thereto
Trading Window Restrictions
Pursuant to SEBI Insider Trading Regulations and the Company's Code of Conduct, the trading window has been closed for:
- Promoters
- Directors
- Key Managerial Personnel
- Designated Persons and their immediate relatives
- Connected persons of the Company
Closure period: From August 25, 2026 until completion of 48 hours after the outcome of the board meeting is disseminated to the stock exchange.
Additional Information
- This intimation is in reference to previous intimations dated March 19, 2026
- Document uploaded on company website: www.salemerode.com
- Financial impact not quantified in the disclosure