The Board meeting is scheduled to be held on Wednesday, August 19, 2026. The primary agenda items for the meeting include:
- Consideration and evaluation of a proposal for raising funds by way of issue of Equity Shares through preferential allotment
- Potential approval of the preferential allotment proposal, subject to required regulatory/statutory approvals
- Fixing of date, time, and place for holding an Extra Ordinary General Meeting to obtain shareholders' approval for the preferential allotment
The notice indicates that the preferential allotment is contingent upon obtaining necessary shareholder approval through an EGM and relevant regulatory/statutory approvals.
The company has made this notice available on its website (https://wheelsindia.com) and on the stock exchange websites.
The communication was digitally signed by K V Lakshmi, Company Secretary & Compliance Officer, on August 13, 2026 at 18:50:54 IST.