Board to meet on October 13 to consider issue of equity shares or convertible securities

Board meeting scheduled for Tuesday, October 13, 2026.

Thu 8 Oct 2026

Board meeting date

Tuesday, October 13, 2026

Agenda

to consider and approve issuance of one or more instruments — equity shares or convertible securities — by way of Preferential Issue,…

Trading window closure

closed for designated persons and their immediate relatives till 48 hours after the half-year (September 30, 2026) results

Board meeting on October 13, 2026

• The company has informed BSE that a meeting of its Board of Directors is scheduled for Tuesday, October 13, 2026.
• The board will consider and approve a proposal to issue one or more instruments.

What the board will consider

• The instruments may be equity shares or convertible securities.
• The route may be a Preferential Issue, a Rights Issue, or any other mode as may be considered or deemed fit.
• The board may also consider other modalities, including determination of the price.

How to read this

• The proposal is being placed before the board for consideration and approval.
• If approved, an issuance of shares or convertible securities brings in new shareholders or converts existing ones, and the holding of existing shareholders can change depending on the route and the price decided.
• The price of the issuance is one of the items the board may determine at this meeting, along with the mode.

Trading window

• In line with the company's intimation dated September 25, 2026, the trading window for dealing in the company's securities is closed for designated persons and their immediate relatives.
• It remains closed till 48 hours after the declaration of the unaudited financial results for the half year ended September 30, 2026.

Where the intimation is available

• The intimation is also hosted on the company's website, comrade.net.in.

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