Board Meeting Details
- Meeting Date: Friday, July 24, 2026
- Primary Agenda: Consider proposal for raising funds through issue of equity shares and/or convertible warrants/securities on preferential basis
- Issuance Method: To one or more persons on preferential basis
- Regulatory Framework: SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and Companies Act, 2013 (as amended)
- Approval Required: Subject to approval of Company Members (shareholders)
Additional Agenda Item
The Board will also consider convening an Extra-Ordinary General Meeting to seek shareholder approval for the fundraising proposal.
Trading Window Status
- Trading Window Closure: In effect since July 1, 2026
- Closure Basis: Company's internal Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015
- Affected Parties: Directors, promoters, designated persons, all connected persons and their immediate relatives as defined in the Code
- Reopening Condition: 48 hours after declaration of financial results for quarter ended June 30, 2026
Financial Impact
Financial impact not quantified in the disclosure. The fundraising amount and potential dilution effects will be determined subject to board approval and subsequent shareholder approval.