Board Meeting
Board Meeting
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we wish to inform you that the Board of Directors of the Company, at its meeting held on Thursday, May 28, 2026, has inter alia considered and approved the following matters: 1. Appointment of Registered Valuer: Approved the appointment of an Independent Registered Valuer for determining the fair value of equity shares in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. 2. Constitution of Preferential Issue Committee: Approved the constitution of a Preferential Issue Committee to, inter alia, finalize and approve the issue size, determine the list of proposed allottees, and approve all relevant documents, as may be necessary, including attending to all incidental and ancillary matters in connection with the proposed preferential issue.
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we wish to inform you that the Board of Directors of the Company, at its meeting held on Thursday, May 28, 2026, has inter alia considered and approved the following matters: 1. Appointment of Registered Valuer: Approved the appointment of an Independent Registered Valuer for determining the fair value of equity shares in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. 2. Constitution of Preferential Issue Committee: Approved the constitution of a Preferential Issue Committee to, inter alia, finalize and approve the issue size, determine the list of proposed allottees, and approve all relevant documents, as may be necessary, including attending to all incidental and ancillary matters in connection with the proposed preferential issue.