Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Wednesday, June 10, 2026.
Agenda Items
1. Review and Re-discussion of Convertible Warrants: To review and re-discuss the earlier approved 60,00,000 (Sixty Lakhs) Convertible Warrants on a preferential basis. These warrants were approved in the Board meeting held on June 1, 2026. The board will take any decision(s) consequential thereto.
2. Consequential Revision of EGM Schedule: To approve and if thought fit to reschedule and revise the date of the Extraordinary General Meeting (EGM) of the shareholders of the Company. The EGM was originally scheduled to be held on Tuesday, June 30, 2026. The board will fix a revised date, time, and mode for the EGM.
3. Appointment of Professional Intermediaries: To consider, approve, and authorize the appointment of the following intermediaries for the proposed preferential issue:
- i. Registered Valuer: For determining and ratifying the valuation and pricing of the proposed warrants issue under applicable SEBI and Companies Act provisions.
- ii. Scrutinizer: To oversee and conduct the e-voting process for the EGM in a fair, secure, and transparent manner.
- iii. Monitoring Agency: To monitor the utilization of proceeds arising from the proposed preferential issue of warrants under SEBI regulations.
Trading Window Closure
In connection with the board meeting, the Trading Window for dealing in the listed securities of the Company for all Designated Persons and their immediate relatives shall be closed with immediate effect. The window will remain closed until 48 hours after the conclusion of the Board Meeting and the formal disclosure of its outcome to the stock exchanges. This closure is as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company's Code of Conduct for Prohibition of Insider Trading.