Shri Gang Industries Board Meeting for Capital Hike

Meeting Details

• Board meeting scheduled for Monday, August 31, 2026

Agenda Items

1. Increase in Authorised Share Capital of the Company and subsequent alteration in Memorandum of Association of the Company

2. Proposal for issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/QIP/or any other mode as may be considered

3. Other usual routine matters including any other matter brought forward before the Board, with the consent of the Chairperson

Trading Window Closure

• Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct
• Trading window closed for all designated persons and their immediate relatives
• Closure period: From August 26, 2026 until 48 hours after the conclusion of the board meeting