Board Meeting Details
- Date: Thursday, 27th August 2026
- Location: Registered Office of the Company at 47/18, Rajendra Place Metro Station, New Delhi-110060
Agenda Items
1. Consider and approve reclassification of Authorized Share Capital by creation of Preference Share Capital, subject to member approval and statutory/regulatory approvals
2. Consider and approve issuance of 46,60,00,000 (46.6 crore) unlisted 1% Non-Convertible Preference Shares (NCPS) on preferential basis, subject to approval of members in the ensuing Annual General Meeting and statutory/regulatory approvals
3. Consider and approve consequential alteration in the Capital Clause of the Memorandum of Association, consequent upon the proposed resolutions for reclassification of authorized share capital and issuance of preference shares, subject to member approval in the ensuing Annual General Meeting and statutory/regulatory approvals
4. Any other agenda with prior permission of Chairperson
Implementation Conditions
All proposed resolutions are subject to:
- Approval of members in the ensuing Annual General Meeting
- Required statutory/regulatory approvals
- The reclassification and preference share issuance are interlinked and require consequential MOA alteration