Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1.To fix the date, time, and ....
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Advik Capital Ltd has informed BSE that its Board of Directors will meet on Thursday, September 04, 2025, at the registered office in New Delhi. The Board will, among other things, consider a proposal to raise funds through the issuance of eligible securities, subject to regulatory and shareholder approvals, as part of the company's long-term growth strategy. It will also finalise the date, time, and venue of the 40th Annual General Meeting for the financial year ended March 31, 2025, and approve the AGM notice. The trading window for dealing in the company's shares has been closed with immediate effect and will remain closed until the board meeting outcomes are made public.
Shareholders should watch for potential dilution if the fund-raising proposal involves fresh equity or convertible securities, and keep an eye on the AGM date announcement. Short-term, the closed trading window means insiders cannot trade until results are disclosed.