Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Tuesday, November 10, 2026.
Agenda Items
The Board will consider the following agenda items:
1. Proposal for Raising Funds: Consideration of a proposal to raise funds in one or more tranches through:
- Issue of equity shares
- Any other instruments or eligible securities representing equity shares
- Convertible securities linked to equity shares
- Any other permissible mode or combination thereof
- Methods may include preferential allotment, private placement, or any other method
- The issuance will be in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (as amended) and other applicable laws
- The issuance will be to investors permitted to invest in such securities
- Subject to approval of shareholders and receipt of other regulatory/statutory approvals
2. Convening of EGM or Postal Ballot: Consideration of convening an Extra-Ordinary General Meeting or initiating a Postal Ballot process to seek shareholder approval for the fund raising proposal.
3. Financial Results Approval: Consideration and approval of the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended September 30, 2026.
Trading Window Closure
The trading window for all Directors, Promoters, Designated Employees and Specified Connected Persons of the Company shall remain closed until the end of 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half year ended September 30, 2026.