Announced Tue, 30 Jun · 17:54 IST
EGM on July 22 for Rs 60 crore warrants and director appointments
Board & Shareholder Meetings View source PDF
LIKHITHA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-0.4%1-day move
₹268.00
prior close
₹266.00
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
—-0.8-1.7-1.1-0.4-2.1-6.7-7.8-12.4-9.6-11.9———
Up moveDown movePending
AI summary
EGM on July 22, 2026 at 12 PM via video conferencing. Three resolutions: (1) Issue 25 lakh convertible warrants at Rs 240 each, raising up to Rs 60 crore from promoters and non-promoters for capex and working capital. (2) Regularize Mr. Chandra Dheerajram as Executive Director for 5 years. (3) Regularize Mrs. Lohitha Gaddipati as Executive Director for 5 years. E-voting July 19 to 21, cut-off July 15.
Likely market impact
Potential equity dilution from 25 lakh warrants. Director appointments strengthen management. Outcome depends on shareholder vote.