Key Dates
- Disclosure Date: July 21, 2026
- Board Meeting Date: Saturday, July 25, 2026
- Meeting Time: 10:30 a.m.
Agenda Items
1. Confirmation and approval of minutes of the previous Board Meeting
2. Consideration, discussion and approval of issuance of secured, unrated, unlisted, Non-convertible Debentures (NCDs) under the category maximum subscription of less than ₹1 crore per investor
3. Review of Business Operations & Prospects of the Company
4. Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business
Financial Instrument Details
The proposed NCD issuance features:
- Type: Secured
- Rating: Unrated
- Listing Status: Unlisted
- Investment Category: Maximum subscription of less than ₹1 crore per investor