Containe Technologies Ltd

Rights issue actions

• Board approved and adopted the Letter of Offer, Rights Entitlement Letter, and Common Application Form.
• Materials to be filed with BSE and SEBI and dispatched to shareholders on record date August 21, 2026.
• Record Date fixed as Friday, August 21, 2026.

Rights issue details

• Rights issue of equity shares by Containe Technologies Limited.
• Scrip code 543606; ISIN INE0M8901010.
• Record Date: Friday, 21 August 2026.
• Board meeting held on 17 August 2026 to fix record date.
• Purpose: determine entitlement to rights issue.

Rights issue terms

• Rights issue of 1,39,88,000 equity shares (₹10 face) at ₹15.
• Total issue size ₹2,098.20 lakh on full subscription.
• Rights entitlement: 2 new shares per 1 existing.
• Record date: 21 August 2026.
• Opening date: 31 August 2026; closing: 25 September 2026.
• Renunciation windows: on-market until 22 Sep; off-market on 24 Sep.

Shareholding impact and dates

• Outstanding shares pre-issue: 69,94,000; post-issue on full subscription: 1,39,88,000.

Approvals and timeline

• Board approved rights issue details on 17 August 2026.
• Earlier approval on 1 July 2026 for up to ₹2,100 lakh.
• Issue period extendable up to 30 days from opening.
• Board meeting duration: 3:30 PM to 4:00 PM on 17 August 2026.

Regulatory and demat arrangements

• NSDL/CDSL arrangements for demat credit of rights entitlements.
• Entitlements to be credited in demat accounts prior to opening.
• SEBI circular 2025/31 compliance noted.

Board meeting update

• Postponed from July 7, 2026; will be held next working day after in-principle exchange approval for rights issue.

Meeting Details

• Date: Tuesday, July 7, 2026; time/venue not disclosed.

Key Agenda Items

• Consider and decide the Rights Issue terms, including price and payment mechanism.
• Determine rights entitlement ratio.
• Determine record date and timing; record date to be notified subsequently.
• Approve Rights Issue up to ₹2100 lakhs (₹21 crore) for eligible shareholders.

Other Notes

• Trading window closure period not disclosed.

Fundraising via Rights Issue

• Board approves rights issue of up to ₹2,100 Lakhs to eligible shareholders.
• Record date to be determined and notified.
• Rights issue terms, including price, ratio, and timing, to be determined.
• Subject to statutory/regulatory approvals per SEBI ICDR Regulations.

Meeting Details

• Board meeting scheduled for 25 May 2026.
• Time and location were not disclosed.

Key Agenda Items

• Approve audited financial results for half year and year ended 31 March 2026.
• Take note of the audit report for the year ended 31 March 2026.

Other Notes

• No additional material items were disclosed.