Date: 19th August, 2026

Board Meeting Outcomes

  • The company has sent a second reminder letter to shareholders who failed to pay call money on partly paid up equity shares issued on Rights basis
  • The reminder letter was sent on 19th August, 2026 to eligible shareholders
  • Call money acceptance period: Friday, 21st August, 2026 to Friday, 4th September, 2026
  • Payment mode: Non-ASBA mode only
  • The company will apply for further listing and trading of the said shares after closure of the call money acceptance period on 4th September, 2026

Other Operational / Legal / Strategic Disclosures

  • This communication follows up on previous intimation dated 18th August, 2026 regarding the second reminder letter
  • The shares in question are partly paid up equity shares issued on Rights basis