This is a regulatory disclosure made to BSE Limited under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
A meeting of the Board of Directors of Tipco Engineering India Limited is scheduled for Wednesday, November 18, 2026.
The primary agenda for the meeting is to consider and approve a proposal for the issuance of one or more instruments. The instruments under consideration include equity shares and/or convertible securities.
The board will evaluate the mode of issuance, which could be a Preferential Issue, a Rights Issue, or any other mode deemed fit. The board will also determine the price and other modalities related to the issuance.
The disclosure also states that other business matters may be considered at the meeting.
In accordance with the company's Code of Conduct for regulating trading by designated persons, the trading window for dealing in the company's securities has been closed effective from November 15, 2026. The trading window will remain closed until 48 hours after the conclusion of the board meeting.
The letter was digitally signed by Ritesh Sharma, Chairperson and Managing Director (DIN: 08358943), from Rai, Sonepat.