Summary of Key Information:
Nature of Filing / Announcement: Regulatory filing pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Date of Board Meeting / Approval: August 5, 2026
Meeting Duration: Commenced at 04:00 p.m. and concluded at 04:15 p.m.
Corporate Actions:
The Board of Directors approved making the first and final call on partly paid-up equity shares issued on a rights basis. The call amount is ₹115.00 per share, comprising:
- ₹5.00 towards face value
- ₹110.00 towards premium
This applies to outstanding partly paid-up equity shares of face value of ₹10 each, issued pursuant to the Company's Letter of Offer dated July 18, 2025.
Record Date: Wednesday, August 19, 2026 has been fixed as the record date for determining holders of partly paid-up equity shares with ISIN IN9572J01019 who will receive the First and Final Call notice.