Board Meeting Details
- Meeting Date: Friday, August 14, 2026
- Regulatory References: Pursuant to Regulation 29, Regulation 30, and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Agenda Items
1. Unaudited Financial Results: Consideration and approval of unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026.
2. Fundraising Resolution: Enabling resolution for raising funds up to ₹3,000 crore in one or more tranches through issuance of securities including:
- Qualified Institutions Placement (QIP)
- Foreign Currency Convertible Bonds (FCCBs)
- Any other securities
- Subject to shareholder approval and other regulatory/statutory approvals as applicable
Trading Window Closure
- Reference to previous communication dated June 29, 2026
- Trading window closed for all designated persons and their immediate relatives from closure of business hours on June 30, 2026
- Trading window to remain closed until 48 hours after declaration of unaudited financial results
Company Addresses
- Corporate Office: New Udaan Bhawan, Opp. Terminal 3, Indira Gandhi International Airport, New Delhi - 110037