| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Mar 2026 | 24 Mar 2026 |
| In contination of our disclosure dated February 12, 2026 regarding issuance of Equity Shares on private palcement basis (preferential issue) we wish to inform you that the Board of Directors of the Company in its meeting held today which commenced at 10 a.m. and concluded at 11 a.m., approved an allotment of 500,000 fully paid equity shares at par value i.e.@ Rs. 2 per equity shares (detailed letter attached) | ||
| Board Meeting | 12 Mar 2026 | 12 Mar 2026 |
| In term of Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 , as amended and in continuation of our intimation(s) dated February 12, 2026, February 13, 2026 and March 10, 2026, the Board of Direcotrs of the Company in its meeting held today approved the issuance of equity shares on private placement basis (prefrential issue). (Detailed disclosure letter attached). | ||
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