Company Disclosure: Board Meeting Intimation for Rights Issue
NSE Symbol: SHANTIGOLD
Meeting Details and Purpose
The Board meeting is being held in furtherance of the Outcome of the previous Board Meeting dated June 30, 2026. The primary agenda includes consideration and approval of various matters pertaining to the Rights Issue, specifically:
- Terms and conditions of the Rights Issue
- Determination of the issue price
- Rights entitlement ratio
- Record date for the Rights Issue
- Timing of the Rights Issue
- Terms of payment
- Other related matters
The intimation specifies that these agenda items are inclusive but not limited to the mentioned points.
Regulatory Compliance and Dissemination
The disclosure has been submitted to both BSE Limited and the National Stock Exchange of India Limited. The intimation is also being uploaded on the Company's website at www.shantigold.in for public access.
Financial Impact
Financial impact not quantified in the disclosure. The meeting is for approval of terms and conditions only.