Board Meeting Announcement
A meeting of the Board of Directors of the Company is scheduled to be held on 14th August, 2026. The agenda includes:
1. Consideration and approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026.
2. Consideration of an enabling resolution for raising funds through issuance of:
- Equity shares
- Equity linked securities
- Convertible securities
- Warrants
Fundraising modes under consideration: private placement, preferential issue, rights issue, Qualified Institution Placement, or any other permissible modes as allowed under applicable law.
Conditions: Subject to necessary regulatory/statutory approvals and, if applicable, approval of shareholders of the Company.
Ancillary actions to be considered include determination of issue price (if applicable).
Trading Window Closure
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:
- Trading Window closed for all Designated Persons including Insiders
- Closure period: From July 01, 2026 until 48 hours after declaration of Unaudited Financial Results for Q1 June 2026