Shlokka Dyes Board Meeting Nov 3, 2026 Agenda

The meeting will be held at the corporate office of the Company situated at C/42, GIDC Estate, Odhav, Ahmedabad-382415, Gujarat, India.

Consider and approve the Unaudited Standalone Financial Results along with the Limited Review Report for the Half year ended on September 30, 2026
Increase in the Authorised Share Capital of the Company and consequent amendment to the Capital Clause of the Memorandum of Association of the Company, subject to approval of the shareholders
Raising of funds by way of issue of securities, including equity shares, convertible or non-convertible instruments, preference shares and/or other eligible securities through various methods:
Preferential Allotment
Qualified Institutions Placement (QIB)
Private Placement
Any other permissible mode or combination thereof
The fundraising may be conducted in one or more tranches, through private and/or public offerings, and/or by way of debt instruments
To call the Extra-ordinary General Meeting of the members of the company for approval of fund raising and other matters
Consider and discuss any other items as may be decided by the Board of Directors

All agenda items will be subject to statutory and regulatory approvals as may be required, including approval of the shareholders wherever necessary.

Company identification details:

Corporate office: C/42, GIDC Estate, Odhav, Ahmedabad, Gujarat - 382415, India