Key Dates
- Board Meeting Date: Friday, November 13, 2026
- Trading Window Closure: From Thursday, October 1, 2026 until 48 hours after announcement of financial results
- Disclosure Date: November 6, 2026
Agenda Items
The Board of Directors meeting will consider:
1. Approval of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026
2. Evaluation of proposals for raising funds through:
- Issuance of convertible securities
- Any other eligible securities
- Through preferential issue on private placement basis
- Any other permissible mode under applicable laws
Regulatory Requirements
- Fundraising subject to regulatory/statutory approvals including shareholder approval
- Trading window closure implemented pursuant to the Company's Prohibition of Insider Trading Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015
Additional Information
- This intimation is available on company website: www.imagicaaworld.com
- Signed by Shweta Shivdhari Singh, Company Secretary & Compliance Officer (Membership Number: A44973)