| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Aug 2026 | 17 Sep 2026 |
| Preferential Issue of Equity Shares: Approval for issuance of up to 21,02,400 Equity Shares of ?10 each at an issue price of 180 per Equity Share, on a preferential basis to persons/entities belonging to the Public category, aggregating up to 37.84 Crore, subject to applicable regulatory and members approvals. 3. Preferential Issue of Convertible Warrants: Approval for issuance of up to 44,16,000 Fully Convertible Warrants at an issue price of 180 per Warrant, each carrying a right to subscribe to one Equity Share of 10 each, to persons/entities belonging to the Promoter and Promoter Group and Public categories, aggregating up to 79.49 Crore, subject to applicable regulatory and members approvals Proceedings of the EGM held on Thursday, September 17, 2026, through Video Conferencing . (As per BSE Announcement dated on: 17.09.2026). Scrutnizers Report & Voting Result for EGM held on September 17 , 2026. (As per BSE announcement dated on : 18.09.2026) | ||
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