Nature of Disclosure: Regulatory intimation of upcoming Board of Directors meeting under SEBI Listing Regulations.
Board Meeting Details: The meeting is scheduled for Friday, September 18, 2026, at the company's registered office.
Agenda Item: The Board will consider and evaluate a proposal for raising funds in one or more tranches through various instruments including:
- Equity shares
- Debt securities
- Convertible securities
- Depository receipts (ADR/GDR)
- FCCBs
- Warrants (convertible into equity shares)
- Preference shares (compulsorily or optionally convertible)
- Other eligible securities or financial instruments
Fund Raising Methods: The company may use public issue, rights issue, qualified institutions placement, debt issue, preferential issue, or any other permissible mode and/or combination thereof.
Approval Requirements: The fund raising is subject to applicable regulatory and shareholder approvals, if required.
Trading Window Closure: The trading window for dealing in the company's securities has been closed from Saturday, September 12, 2026 and will remain closed until Sunday, September 20, 2026 (both days inclusive). This closure applies to designated persons as per the Company's Code of Conduct framed under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Compliance: The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Contact Information: TEL: +91 (22) 66539000, FAX: +91 (22) 66539089, EMAIL: corpcomm@vipbags.com, WEB: www.vipbags.com