Key Dates

  • Board Meeting Date: Thursday, August 06, 2026
  • Trading Window Closure: From Wednesday, July 01, 2026 until 48 hours after announcement of Q1 FY27 results

Agenda Items

1. Consideration and approval of unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026

2. Consideration and approval of notice for the 31st Annual General Meeting

3. Seeking member approval for:

  • Audited (standalone and consolidated) financial statements as at and for financial year ended March 31, 2026
  • Other Ordinary Businesses

4. Fund raising proposal for aggregate amount not exceeding ₹5,000 Crores (Rupees Five Thousand Crores Only)

Fund Raising Details

  • Maximum Amount: ₹5,000 Crores
  • Instruments: Equity Shares, non-convertible debentures with warrants, or any other eligible securities convertible into Equity Shares, or any combination thereof
  • Modes: Qualified Institutional Placement (QIP) or through any other permissible mode and/or combination
  • Requirement: Subject to regulatory/statutory approvals as required

Previous Communication

  • The fund raising proposal was previously approved by the Board of Directors on May 15, 2026
  • This was communicated vide letter dated May 15, 2026 (Outcome of the Board Meeting held on 15th May 2026) pursuant to Regulation 30 of SEBI LODR Regulations

Trading Window Status

  • Trading window closed for all Designated Persons of the Company and their immediate relatives since July 01, 2026
  • Closure period extends until 48 hours after the announcement of financial results for quarter ended June 30, 2026