String Metaverse Limited has submitted a regulatory filing to BSE Limited informing about an upcoming Board of Directors meeting scheduled for Friday, 06th November, 2026. The meeting agenda includes four key items:
1. Consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2026, together with the Limited Review Reports issued by the Statutory Auditors, pursuant to Regulation 33 of SEBI Listing Regulations.
2. Consideration and approval of a proposal for raising funds through issuance of equity shares, debentures and/or other eligible securities (including convertible and non-convertible securities) for cash and/or consideration other than cash. The fundraising may be done in one or more tranches through permissible modes such as preferential issue, private placement or any other method or combination thereof, subject to requisite statutory, regulatory and shareholders' approvals.
3. Consideration and approval of the draft Notice of Postal Ballot together with the Explanatory Statement, including proposals seeking shareholders' approval for the aforesaid fundraising and other matters requiring their approval.
4. Any other matter with the permission of the Chair.
The company has also implemented a trading window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. The trading window has been closed for all Designated Persons, their immediate relatives and other covered persons since 01st October 2026 and will remain closed until the expiry of 48 hours after the declaration of the financial results.
The document was signed by M. Chowda Reddy, Company Secretary & Compliance Officer of String Metaverse Limited, on 02nd November 2026 at 10:35:55 IST.