India Upcoming Corporate Actions BSE NSE — September 05, 2026

Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Saturday, 05Th September, 2026 At 11:00 A.M. (IST) At The Registered Office Of The Company.

To consider and approve raising of funds by way of issuance of Secured, Unlisted, Redeemable, Non-Convertible Debentures (NCDs) for a value upto Rs. 200 crores.

To consider dividend and Fund Raising

To consider Fund Raising and other business matters

To consider Fund Raising

To consider Fund Raising and other business matters

To consider and approve the Issue of Convertible Equity Warrants/Shares to the Promoters / Promoters Group/ Other Investors on a Preferential basis subject to approval of the shareholders and such other regulatory/ governmental approvals, as may be required.To fix day, date, time and venue of the ensuing 33rd Annual General Meeting and approve the Notice of the Annual General Meeting (AGM), Annual Report of the Company for the Financial year (FY) ended 31.03.2026 and accordingly to fix record date / book closure / relevant date.To consider appointment of the scrutinizer to ensure fair and transparent voting processes for an upcoming Annual General Meeting.Any other matter with the approval of the Chairperson.

To consider Fund Raising and other business matters

To consider and approve raising of funds by way issuance of warrants upto INR 100 Crores on a preferential basis.

To consider dividend and other business matters