Key Details
NSE Symbol: SHANTIGOLD
Event Details
A meeting of the Board of Directors of Shanti Gold International Limited is scheduled to be held on Tuesday, June 30, 2026.
The primary agenda for the meeting is to consider the proposal for raising funds by way of issue of securities through various methods, including:
- Further Public Offer (FPO)
- Rights Issue
- American Depository Receipts (ADRs) / Global Depository Receipts (GDRs) / Foreign Currency Convertible Bonds (FCCBs)
- Qualified Institutions Placement (QIP)
- Debt Issue
- Preferential Issue
- Any other method as may be decided and considered appropriate
The proposal is subject to such regulatory/statutory approvals as may be required. The board will also consider matters related and incidental to this fundraising proposal.
Additional Information
This intimation was also uploaded on the Company's website at www.shantigold.in.
The disclosure was signed by Vrushti Shah (Vrushti Parag Shah), who holds the position of Company Secretary & Compliance Officer. The digital signature was timestamped on June 24, 2026, at 16:40:58 IST.
Financial Impact
Financial impact not quantified in the disclosure. The meeting is for consideration purposes only.