Announced Mon, 7 Sept · 19:22 IST

AGM notice: preferential issue and director reappointments

Board & Shareholder Meetings View source PDFExplain this filing

Price

Loading chart…

▲ 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
-9.6%1-day move
₹5.13
prior close
₹4.88
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.0+0.0+0.0+0.0-9.6-5.1-0.4-5.3-2.5-0.6
Up moveDown movePending
AI summary

32nd AGM scheduled on 29 Sept 2026 at 12:30 pm via video conferencing. Cut-off date 22 Sept. Key items: adoption of FY26 audited financials, reappointment of 3 directors, revision of director remuneration including stock options under ESOS-2025, preferential issue of 1.67 crore equity shares to non-promoters at Rs 4.65 each and 3.9 crore convertible warrants to promoter and non-promoters at Rs 4.65 each, raising about Rs 25.9 crore in total.

Likely market impact

Shareholders vote on Rs 25.9 crore preferential fundraising and director pay changes; potential equity dilution from new share issuance.