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14 Aug 2026 2 filings
Issuance overview
90,50,000 warrants convertible into equity proposed on a preferential basis.
Warrant issue price Rs 63.64; total size Rs 57.59 crore.
Warrants exercisable within 18 months of allotment; 25% upfront, 75% on exercise.
Post-issuance allocation
Annexure I lists 18 proposed allottees with post-issue holdings.
Categories include promoters and non-promoter groups; specification by investor in Annexure I.
Top allottees include promoter group members; specific names in Annexure I.
Conversion terms
Conversion terms: eighteen-month tenure; 25% upfront; 75% on exercise; lapse on non-exercise.
Governance and capital impact
No cancellation; EGM held August 14, 2026; disclosures filed; impact upon exercise not yet determined.
Resolutions and voting outcome
Resolution: Special to issue 9,050,000 warrants convertible into equity shares on a preferential basis.
Allotment to promoter group and non-promoter/public category.
Voting result: approved; combined votes in favour 13,662,339; against 31.
Promoter group participated in voting.
Impact on shareholding: potential dilution upon warrant conversion.
EGM date: 14 August 2026.
14 Jul 2026 2 filings
Meeting Details
Meeting scheduled for Monday, 20 July 2026; time and venue not disclosed.
Key Agenda Items
Consider and approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026.
Proposal to raise funds via issue of equity, convertible securities, warrants, or debt through various methods.
Subject to regulatory approvals including shareholders' approvals as required.
Other Notes
Trading window opens 48 hours after unaudited results declaration for 30th June 2026, for both standalone and consolidated.
Meeting Details
Board meeting scheduled for 20 July 2026; time and venue not disclosed.
Key Agenda Items
Consider and approve un-audited standalone and consolidated results for quarter ended 30 June 2026, with Limited Review Report.
To consider other routine matters with the chair's permission.
Other Notes
Trading window opens 48 hours after unaudited results declaration for quarter ended 30 June 2026.
7 Jul 2026 1 filing
Demat/remat status
No demat or remat requests were received for the reporting quarter.
No intimation to depositories was required.