String Metaverse Limited has scheduled a Board of Directors meeting for Tuesday, 11th August, 2026. The meeting agenda includes consideration and approval of multiple business matters:
- Unaudited standalone and consolidated financial results for the quarter ended 30 June 2026, together with Limited Review Reports of the Statutory Auditors, pursuant to Regulation 33 of SEBI Listing Regulations
- Proposal for raising funds through issuance of equity shares and/or other eligible securities including convertible securities, warrants, American Depository Receipts (ADR), Global Depository Receipts (GDR), and/or Foreign Currency Convertible Bonds (FCCB)
- Fundraising to be conducted in one or more tranches through permissible modes including public issue, preferential issue, private placement, qualified institutions placement (QIP), and/or any other method or combination of methods permitted under applicable laws
- Fundraising subject to regulatory, statutory and other approvals, including shareholder approval
- Consideration of Board's Report and its annexures for the financial year ended 31 March 2026
- Approval of draft Notice convening the 32nd Annual General Meeting (AGM)-2026, including proposal for obtaining shareholders' approval for the fund raising
- Any other matter with the permission of the Chair
Compliance Information
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in the Company's securities has been closed for all Designated Persons, their immediate relatives and other covered persons since 01 July 2026. The trading window will remain closed until 48 hours after the declaration of the financial results.