Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Friday, October 30, 2026.
Agenda Items
The Board will consider and approve the following matters:
- The standalone and consolidated unaudited financial results for the half year ended on September 30, 2026.
- A proposal for raising funds through the issuance of equity shares, convertible warrants and/or any other securities or instruments by way of preferential allotment. The consideration may be for cash or consideration other than cash. This is subject to shareholder approval and compliance with applicable laws and regulations.
- To fix the date, time, and place for holding an Extraordinary General Meeting (EOGM) to obtain shareholders' approval for the preferential issue and other agenda items.
- Any other business with the permission of the chair which is incidental and ancillary to the business.
Trading Window Closure
Pursuant to the company's Code of Conduct for prevention of insider trading and in continuation of an intimation dated September 26, 2026, the trading window for dealing in the company's securities remains closed. The closure applies to all connected persons, officers, designated employees, insiders, directors, and their immediate relatives. The window shall remain closed until the end of 48 hours after the conclusion of the Board Meeting.