Meeting Details
- Meeting Date: Wednesday, July 15, 2026
- Primary Agenda: Consideration and approval of fundraising proposal
Fundraising Proposal Details
The Board will consider raising funds through:
- Issuance of equity shares
- Fully convertible equity warrants
- Convertible instruments
- Any other securities
- Any combination of the above securities
Regulatory Framework
The fundraising will be conducted in accordance with:
- Provisions of the Companies Act, 2013
- Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
Key Considerations for Approval
The Board will determine:
- Issue price
- Number of warrants to be issued
- Identification of proposed allottees
- Other terms and conditions
Approval Requirements
The proposal is subject to:
- Approval of shareholders
- Necessary statutory/regulatory approvals
- Other required approvals
Trading Window Closure
As per the Company's Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015:
- Closed for: All Officers/Designated Employees, Directors, and their immediate relatives
- Closure period: Until 48 hours after declaration of board meeting outcome to stock exchanges
- Previous closure: Trading window has been closed since June 25, 2026 (as per earlier intimation)
Additional Information
- Disclosure made available on company website: www.sambhv.com
- Signed by Niraj Shrivastava, Company Secretary and Compliance Officer (Membership No. F8459)
- Digital signature timestamp: July 11, 2026 at 19:41:05 IST
Financial Impact
Financial impact not quantified in the disclosure. The fundraising proposal remains subject to Board approval and subsequent shareholder and regulatory approvals.