Board Meeting Details

Meeting Date: Thursday, 17th September, 2026

Meeting Time: 3:30 P.M.

Agenda: To consider and approve the issuance of non-convertible debentures by the Company on a private placement basis.

Corporate Office Details

Address: 3, Kamat Industrial Estate, 396, Veer Savarkar Marg, Opp. Siddhi Vinayak Temple, Prabhadevi, Mumbai – 400 025

Financial Impact

Financial impact not quantified in the disclosure. The board will consider the issuance of non-convertible debentures, but specific amount, tenure, interest rate, or other terms are not disclosed.