Board Meeting Details
A Meeting of the Board of Directors is scheduled to be held on Thursday, August 13, 2026.
Agenda Items
The Board will consider and approve the following matters:
- The Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended June 30, 2026.
- A proposal for raising funds by way of issuance of equity shares and/or issuance of other securities / warrants convertible into equity shares. The permissible modes include a rights issue, qualified institutions placement (QIP), preferential issue, or any other method permitted under applicable laws. This is subject to obtaining necessary regulatory/statutory approvals.
Additional Information on Fundraising
The Company will seek approval from its members for the fundraising proposal at a General Meeting or through Postal Ballot. The date and other relevant details for this will be communicated separately in due course.
Trading Window Closure
In continuation of an earlier intimation dated June 25, 2026, and in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the Company's securities was closed for all Directors, Promoters, Designated Persons, and their Immediate Relatives. The closure became effective from Wednesday, July 01, 2026. The Trading Window will remain closed until 48 hours after the announcement of the Unaudited (Standalone and Consolidated) Financial Results for the Quarter ended June 30, 2026.
Other Information
The disclosed information is also available on the company's website at www.anshuni.com.
The document is signed by Mukesh Ranga, Company Secretary and Compliance Officer (Membership No.: A30560).