Date: August 25, 2026
Meeting Adjournment Details
The Meeting of holders of Non-Convertible Debentures (Series A NCDs with ISIN INE932X07023 and Series B NCDs with ISIN INE932X07015) convened on Tuesday, August 25, 2026 at 04:00 p.m. through Video Conferencing/Other Audio-Visual Means was adjourned due to absence of requisite quorum.
The adjournment was declared at 04:35 P.M. on August 25, 2026.
Rescheduled Meeting Details
The adjourned meeting will now be held on Tuesday, September 01, 2026 at 04:00 p.m. through Video Conferencing/Other Audio-Visual Means.
The businesses to be transacted at the adjourned meeting remain unchanged as per the Original Notice dated July 31, 2026.
Regulatory Framework
The meeting is governed by:
- Companies Act, 2013
- Debenture Trust Deed dated June 20, 2025 (DTD)
- Key Information Document dated June 13, 2025 bearing ref no. KID/01/2025-2026
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations 30, 51 and other applicable provisions)
Document Reference
The Original Notice dated July 31, 2026 can be accessed at: https://www.shareindia.com/wp-content/uploads/data/uploads/InvestorRelationsFiles/nonconvertibledebentures_30072027.pdf