Meeting Details
The Board Meeting is scheduled to be held on Monday, 29th June, 2026 at the Registered Office of the Company at Mani Casadona, Flat No 15E1, Floor No-15, Plot No-IIF/04, Street No-372, Action Area-IIF, New Town, Kolkata-700156 at 11:00 AM.
Agenda Items
1. To consider and evaluate proposals for raising funds not exceeding ₹50 Crores (Fifty Crores) by way of issue of Equity/Convertible Share Warrants/and or any other eligible convertible securities on preferential basis to promoters/selective group of non-promoters. This will be done as per the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018 as amended time to time, subject to approval of shareholders and Stock Exchange where the shares of the Company are listed.
2. To convene an Extra Ordinary General Meeting (EGM) and decide the date and venue of the EGM, and to consider and approve the Notice for convening the Extra Ordinary General Meeting.
3. To approve the Cut-off date and dates of closure of Register of Members and Share Transfer Book of the Company.
4. To consider the appointment of Scrutinizer to conduct voting on the resolutions to be passed at the Extra Ordinary General Meeting.
5. Any other business with the permission of the chair which is incidental and ancillary to the business.
Trading Window Closure
In pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders, the Trading Window for dealing in the shares of the Company shall remain closed for all Designated Person and their immediate relatives from 22nd June, 2026 until 48 hours from the conclusion of the Board Meeting.