Board Meeting Details
- Meeting Date: Friday, August 7, 2026
- Agenda Items to be considered and approved:
- Unaided financial results (stand-alone & consolidated) for the quarter ended June 30, 2026
- Limited Review reports on the quarterly results
- Proposal for raising funds through issue of one or more instruments including:
- Equity Shares
- Optionally or compulsorily Convertible Securities
- Convertible Warrants
- Fundraising method: Preferential Issue/Private Placement
- Requirement for regulatory/statutory approvals, including shareholder approval
- Convening of Extraordinary General Meeting (EGM)
- Notice to shareholders to seek approval for fundraising items
Trading Window Status
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015:
- Trading Window closure period: From April 1, 2026 until 48 hours after declaration of unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026
- Applies to: All Designated/Connected Persons