Board Meeting Details
Meeting Date: Tuesday, 1st September 2026
Meeting Location: Registered office of the Company
Agenda Items
1. To discuss and consider fund raising options through Equity or Debt or hybrid instruments to meet increasing Growth Capital requirements
2. To consider and approve the draft notice of Annual General Meeting of the Company
3. Any other business as may be considered necessary
Financial Impact
Financial impact not quantified in the disclosure. Fundraising options are under consideration without specific amounts mentioned.