Vellora Impact Limited has scheduled a meeting of its Board of Directors for Thursday, July 30, 2026, at the company's registered office in Ahmedabad, Gujarat. The meeting is being convened under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda items for the board meeting include:
1. To augment the financial resources of the Company through funds raising by way of issue of equity shares, convertible instruments, or other securities through various methods including:
- Preferential allotment
- Right issue
- QIPs
- ADR GDR
- FCCB
- Any other method or combination thereof
- The fundraising may be conducted in one or more trenches
2. To consider the increase in the Authorized Share Capital of the Company and consequent amendment in the Memorandum of the Company, if required
3. To conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company for:
- Approval of the increase in Authorized Share Capital and consequent amendment in Memorandum of the Company
4. To consider any other matter with the permission of the Chair
Additionally, the company has closed the trading window for designated persons and their immediate relatives in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. The trading window closure began on July 27, 2026, and will remain closed until 48 hours after the conclusion of the board meeting.