Summary of Key Information:
Reporting Period (Quarter/Year): Quarter and Half-Year ended September 30, 2026
Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations
Audit Opinion:
Not Specified (Financial Results are Un-Audited with Limited Review Report)
Key Financial Highlights:
Standalone and Consolidated Financial Results for Q2 and H1 FY27 were approved but specific figures are not provided in the disclosed text. The results are un-audited and accompanied by a Limited Review Report from Statutory Auditors.
Corporate Actions:
Preferential Issue:
- Approved issuance of up to 5,14,491 Fully Convertible Warrants to Promoter/Promoter Group on preferential basis
- Issue price fixed at ₹291.55 per warrant
- Total issue size: ₹14,99,99,951/-
- Allottees: Mr. T. Madhu Mitra (257,246 warrants) and Mrs. T. Pavana Devi (257,245 warrants)
- Warrants convertible into equity shares within 18 months from allotment date
- Post-conversion promoter holding will increase from 47.53% to 49.61%
- Public holding will decrease from 52.47% to 50.39%
- Does not trigger SEBI SAST Regulations open offer requirements
Corporate Restructuring:
- Approved change of company name (subject to shareholder approval)
- Approved alteration of Objects Clause of Memorandum of Association (subject to shareholder approval)
Dividend:
Not Specified
Other Significant Information:
Relevant Date: November 11, 2026 fixed as relevant date for determining preferential issue price
Entities Included/Excluded:
Not Specified
Exceptional Items:
Not Specified
Guidance/Outlook:
Not Specified