Meeting Details
A meeting of the Board of Directors is scheduled to be held on Thursday, 23rd July, 2026, at the Registered Office of the Company.
Agenda Items
The Board will consider and discuss the following businesses:
- Proposal for raising funds by way of issuance of warrants or other convertible securities through one or more permissible modes
- Permissible modes include but are not limited to Preferential Issue, Rights Issue, or any other method as determined by the Board
- The fundraising is subject to regulatory, statutory, and other required approvals, including approval of the shareholders of the Company
- Any other matter with the permission of the Chair and with the consent of a majority of Directors present, including at least one Independent Director
Trading Window Status
The Trading Window for dealing in the shares of the Company is currently closed in pursuance of the Company's Insider Trading Code. The window shall remain closed until 48 hours after the announcement of unaudited financial results for the Quarter ended 30th June, 2026.