Meeting Details
The Board of Directors meeting is scheduled for July 29, 2026, at 4:00 PM. The meeting will be held at the company's registered office at 504, Trividh Chamber, 5th Floor, Opp. Fire Brigade Station, Ring Road, Surat - 395002, India. The meeting will be conducted through Physical Mode or Audio/Video Visual Mode.
Agenda Items
The Board will consider and approve the following matters:
- Issuance of Equity Shares on conversion of Optionally Convertible/Redeemable Preference Shares (OCRPs) by way of Preferential Allotment, subject to shareholders approval and other required consents
- Approval of ₹49.90 crore from rights issue proceeds under general corporate purposes for operationalization and integration of the CP Plant acquired from Nakoda Limited (Under Liquidation)
Financial Impact
Financial impact of the preferential allotment and fund utilization will be determined subject to board approval and subsequent shareholder approval.