Key Dates
- Original Board Meeting Date: Friday, 13th November 2026
- New Board Meeting Date: Saturday, 14th November 2026
- The meeting was postponed due to technical issues in the preparation and finalisation of financial statements and related documents, which also caused the postponement of the Audit Committee meeting scheduled for the original date.
- The trading window for dealing in the company's securities is closed until 48 hours after the declaration of the Financial Results for the quarter/half-year ended 30th September 2026.
Agenda for the Rescheduled Board Meeting
The Board of Directors will meet through Video Conferencing/Other Audio-Visual Means to consider and transact the following businesses:
1. To consider fund raising by way of an issuance of equity shares to its eligible equity shareholders on a rights basis ("Rights Issue"), subject to receipt of necessary approvals from Regulatory Authorities. The board will decide various matters in connection with the Rights Issue in accordance with the Companies Act, 2013 (as amended) and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (as amended). Details of the proposal are to be intimated in the outcome of the meeting.
2. To consider and approve the Standalone & Consolidated Un-Audited Financial Results along with the Auditor's Limited Review for the second quarter and half year ended 30th September 2026.
3. To transact other incidental and ancillary matters as may be decided by the board.