Board Meeting Details
Original Meeting Date: Tuesday, 26th May, 2026
New Meeting Date: Thursday, 28th May, 2026
Meeting Mode: Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
Reason for Postponement: Due to certain personal exigencies
Agenda Items
1. Approval of Audited Financial Results (Standalone) of the Company for the Quarter & Year ended 31st March, 2026 along with Auditor's report.
2. Raising of funds by way of issuance of equity shares or any other eligible securities through permissible modes, including but not limited to:
- Private placement
- Right issue
- Qualified institutions placement
- Preferential issue
- Any other method or combination of methods as permitted under applicable laws
Subject to regulatory/statutory approvals as required and approval of shareholders of the Company.
3. Any other matter with the permission of the Chair as the Board may think fit.
Trading Window Status
Trading Window Closure: Already closed for directors, promoters, designated employees and connected persons as defined under SEBI (Prohibition of Insider Trading) Regulation, 2015
Closure Start Date: 01st April, 2026 (as per intimation dated 26th March, 2026)
Re-opening Condition: Trading window will re-open after 48 hours after the declaration of Audited Financial Results
Authentication
DIN: 08548577
Signing Date: 26th May, 2026 at 16:28:37 IST