Board Meeting Details

  • Meeting Date: Monday, July 06, 2026
  • Primary Agenda: Consider and approve proposal for fund raising by way of preferential issue of securities for consideration other than cash
  • Specific items for consideration: Determination of Issue Price
  • Additional matters: Transaction of other incidental and ancillary matters as may be decided by the Board with the permission of Chair

Approvals Required

The fund raising proposal is subject to:

  • Regulatory/statutory approvals as may be required
  • Approval of shareholders of the Company

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015:

  • Affected parties: All Designated Persons of the Company and their immediate relatives
  • Closure period: From July 01, 2026 until 48 hours after the conclusion of the Board meeting
  • Purpose: Regulating, monitoring and reporting of trading in securities by designated persons