Board Meeting Details
- Meeting Date: Thursday, November 12, 2026
- Venue: Registered office of the Company
- Regulatory Reference: Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Agenda Items
1. Consideration of un-audited financial results for the quarter and half year ended September 30, 2026
2. Consideration of Limited Review Report for the quarter and half year ended September 30, 2026
3. Evaluation of fundraising proposal through issuance of instruments including:
- Equity shares
- Warrants convertible into equity shares
- Other securities
- Proposed modes: Preferential issue, private placement, or other permissible modes
4. Consideration of convening General Meeting of members to seek approval for fundraising proposal
5. Any other business with permission of the Chair
Fundraising Details
- Regulatory Framework: SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws
- Approval Requirements: Subject to necessary approvals including shareholders and statutory/regulatory authorities
Financial Impact
Financial impact not quantified in the disclosure. Specific amounts and terms of fundraising will be determined subject to board and shareholder approvals.