This is a regulatory disclosure submitted to the BSE Limited regarding an upcoming Board of Directors meeting.

Meeting Details

The Meeting of the Board of Directors is scheduled to be held on Wednesday, 10th June 2026 at the Registered Office of the Company.

Agenda Items

The Board is scheduled to consider and approve the following items:

  • Item 1: Ratification of Approval for member's resolution passed in the Extra-Ordinary General Meeting dated 1st November 2025. Shareholder approval for an allotment was received at this EGM. The Company received BSE's in-principle approval for this allotment on 9th January 2026 (vide letter dated 9th January 2026). As per instructions from BSE, the Company is required to ratify the allotment because it was not completed within the required 15 days of receiving the in-principle approval. Consequently, the Company proposes to put this item before shareholders again for ratification via a Postal Ballot, specifically under regulation 170(2) of SEBI (ICDR) Regulations.
  • Item 2: To approve the draft notice of the postal ballot for the above-mentioned agenda item.
  • Item 3: Any other business with the permission of the Chairman.

Financial Impact

Financial impact is not quantified in the disclosure.