Board Meeting Details
- Scheduled Date: Monday, 29th June, 2026
- Location: Registered office of the Company
- Primary Agenda: To consider, discuss and approve the raising of funds through issue of Equity Shares on rights basis to the existing shareholders
Additional Agenda Items
- Any other business with the permission of the Chair
Trading Window Closure
- Effective From: June 23, 2026 (date of this letter)
- Effective Until: 48 hours after the conclusion of the Board Meeting
- Applicable To: All Designated Persons and their immediate relatives
- Regulatory Basis: Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders
Financial Impact
Financial impact not quantified in the disclosure. The proposal to raise funds through rights issue is subject to board approval and subsequent regulatory compliance.