Board Meeting Details
Meeting Date: Tuesday, 11th August 2026
Location: Registered Office of the Company
Agenda Items
1. Consideration and approval of unaudited Standalone and Consolidated financial results for the quarter ended 30th June 2026.
2. Modification of wording for borrowing limits resolution previously approved on 22nd May 2026:
- Original approval: ₹1,500 crore (Fund-based) borrowing limits under Section 180(1)(C)
- Change: Minor wording modification without any change to substance or intent
3. Consideration and approval of terms and conditions for debt securities issuance:
- Instrument: Secured, unrated/rated, listed non-convertible debentures or other debt securities
- Issuance method: Private placement and/or public issue basis
- Tranches: One or more tranches
- Aggregate amount: Not exceeding ₹1,000 crore
- Approval requirement: Subject to shareholder approval in ensuing Annual General Meeting
4. Consideration and approval of alteration in Articles of Association (AOA)
- Approval requirement: Subject to shareholder approval in ensuing Annual General Meeting
5. Appointment of Cost Auditor for Financial Year 2026-27 and recommendation of remuneration
- Approval requirement: Subject to shareholder ratification in ensuing Annual General Meeting
Trading Window Status
Trading window for company's securities remains closed until expiry of 48 hours after unpublished price sensitive information is submitted to stock exchanges. This continues the closure announced in the letter dated 27th June 2026, in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons.