Review and Approval

The statement was reviewed and approved by both the Audit Committee and the Board of Directors in their meeting held on 11th August, 2026.

Fund Raising Details

Preferential Issue (Table 1)

  • Mode of Fund Raising: Preferential Issues
  • Date of Raising Funds: 13th March, 2025
  • Amount Raised: ₹10.75 crore (1075.00 lakhs)
  • Purpose: Requirement of Long Term Funds to strengthen Capital base and utilization for the Operations of the Company
  • Deviation/Variation: No
  • Monitoring Agency: Not Applicable
  • Audit Committee Comments: No Comments
  • Auditor Comments: No Comments

Warrant Conversion (Table 2)

  • Mode of Fund Raising: Others (Conversion of Warrants to Equity Shares)
  • Date of Raising Funds: 20th March, 2025
  • Amount Raised: ₹8.625 crore (862.50 lakhs)
  • Purpose: Requirement of Long Term Funds to strengthen Capital base and utilization for the Operations of the Company
  • Deviation/Variation: No
  • Monitoring Agency: Not Applicable
  • Audit Committee Comments: No Comments
  • Auditor Comments: No Comments

Additional Fund Raising (Table 3)

  • Date of Raising Funds: 26th February, 2026 & 27th February, 2026
  • Amount Raised: ₹10.50 crore (1050.00 lakhs)
  • Purpose: Requirement of Long Term Funds to strengthen Capital base and utilization for the Operations of the Company
  • Deviation/Variation: No
  • Monitoring Agency: Not Applicable
  • Audit Committee Comments: No Comments
  • Auditor Comments: No Comments

Key Findings

All three fund raising events showed:

  • No deviation or variation in the use of funds raised
  • No change in terms of contract or objects requiring shareholder approval
  • Full utilization of funds according to original objects
  • No comments from Audit Committee or auditors