Board Meeting Details
- Meeting Date: Thursday, October 15, 2026
- Location: Corporate office of the Company
- Primary Agenda Item: To consider and approve proposal for raising funds through issuance of Equity shares/Share Warrants and/or any other eligible securities on a preferential basis
Fundraising Proposal Specifics
- Instrument Type: Equity shares, Share Warrants, and/or any other eligible securities
- Issuance Method: Preferential basis to one or more persons
- Governing Regulations: Companies Act, 2013 with rules notified thereunder, and Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018
- Approval Requirements: Subject to approval of shareholders of the Company and regulatory/statutory approvals as may be required
Additional Agenda Item
- Any other matter with the permission of the Chair
Trading Window Closure Information
- Closure Period: From Thursday, October 1, 2026 until completion of 48 hours after declaration of Limited Reviewed Financial Results for Q2 and Half Year ended September 30, 2026
- Applicable To: All Designated Persons & their relatives
- Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 read with company's code of conduct
- Previous Intimation: Originally communicated via letter dated September 26, 2026
Financial Impact
Financial impact not quantified in the disclosure. The proposal is subject to board approval, shareholder approval, and regulatory approvals.