Board Meeting Details

  • Meeting Date: Thursday, November 12, 2026
  • Purpose: To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026
  • Additional Agenda: To consider and approve the Rights Issue Price along with other incidental matters for the proposed Rights Issue

Rights Issue Details

  • Face Value: Rs. 10/- per equity share
  • Aggregate Issue Size: Rs. 24,00,00,000/- (Rupees Twenty-Four Crores only)
  • Previous Approval: Rights Issue was approved by the Board at its meeting held on August 14, 2026

Trading Window Closure

  • Closure Intimation Date: September 29, 2026
  • Closure Period: From October 01, 2026 until 48 hours after the declaration of financial results for the quarter ended September 30, 2026
  • Applicable To: Designated Persons and/or their immediate relatives
  • Regulatory Basis: Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading
  • Advisory: All Designated Persons and their immediate relatives are advised not to trade in the company's securities during the closure period

Additional Information