The Board meeting is scheduled to be held on Friday, 6th November, 2026. The agenda for the meeting includes two key items:
1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026, along with the Limited Review Report thereon.
2. To consider and approve a proposal for raising funds. The proposed methods include issuance of eligible securities through:
- Preferential issue on a private placement basis
- Qualified Institutions Placement (QIP)
- Rights Issue
- Any other permissible mode or combination thereof
The fund-raising proposal is subject to approvals under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013, and other applicable rules. Shareholder approval will be sought for this proposal through a mode and manner to be decided by the Board.
Furthermore, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities remains closed. The window was initially closed from Thursday, 1st October, 2026, and will remain closed until 48 hours after the declaration of the aforementioned Unaudited Financial Results for all Designated Persons and their immediate relatives.
This intimation has been signed by Hozef Abdulhussain Darukhanawala, Managing Director (DIN: 00177029), and a copy is available on the company's website.