The Board will consider the following agenda items:
1. To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. To inter alia consider and evaluate a proposal for raising of funds through permissible mode(s) and/or combination(s) thereof as may be considered appropriate. The fundraising may be undertaken by way of issuance of any instruments or securities through:
- Private placement
- Preferential issue
- Qualified institutions placement
- Warrants convertible into Equity Shares on Preferential Basis
- Such other methods or combinations thereof as may be decided by the Board
The proposal is subject to such approvals as may be required.
The Board may also consider convening a General Meeting or Postal Ballot process to seek approval of the shareholders in respect of the fundraising proposal, as required.
The company's registered office is located at 702-A, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001.