Board meeting on 7 October 2026 to consider NCD fund raising and change in security for Tranche II NCDs

Board meeting called for Wednesday, 7 October 2026.

Fri 2 Oct 2026

Board Meeting Date

Wednesday, 7 October 2026

Agenda Item 1

Fund raising by issuing Non-Convertible Debentures (NCDs) through private placement

Agenda Item 2

Modification/change in security for Tranche II NCDs

Tranche II NCD Details

1,500 debentures of face value ₹1,00,000/- each, aggregating ₹15 Crore

NCD Allotment Date / Scrip Code

allotted 28 September 2026 (Scrip Code 978230)

Board meeting called for 7 October 2026

Dishman Carbogen Amcis Ltd has told the stock exchanges that a meeting of its Board of Directors will be held on Wednesday, 7 October 2026. The board will, inter alia, consider and approve two proposals.

What the board will look at

• Fund raising: a proposal to raise funds by way of issuance of Non-Convertible Debentures (NCDs), by way of private placement, subject to such regulatory or statutory approvals as may be required.
• Change in security: a proposal of modification/change in security in respect of the company's Tranche II NCDs.

About the Tranche II NCDs referred to in the update

• 1,500 Senior, Secured, Rated, Listed, Transferable, Redeemable, Taxable Non-Convertible Debentures.
• Face value of ₹1,00,000/- each.
• Aggregating to ₹15 Crore.
• Allotted on 28 September 2026, with Scrip Code 978230 on the debt segment.

What these terms mean, in simple words

• An NCD is a debenture, which is a borrowing. Investors who hold it are lenders to the company, and the company pays interest on it and repays the principal at the end of the agreed period.
• Private placement means the debentures are issued to a select set of investors, not to the general public through an open offer.
• Secured means the debentures are backed by security. A modification or change in security means the collateral or security arrangement behind those existing debentures may be changed.

Two separate things to keep apart

• The fund raising item is a fresh proposal to issue new NCDs.
• The second item relates to NCDs that have already been allotted on 28 September 2026; it is a change in the security attached to those existing debentures.

What happens next

Both are described as proposals that the board will consider and approve at the meeting on 7 October 2026. The update states the agenda; the outcome would come from the board meeting itself. Until then, these are items placed before the board.

For a retail investor watching this company, the relevant points from this intimation are the two agenda items, the size of the existing Tranche II issue at 1,500 debentures of face value ₹1,00,000/- each aggregating ₹15 Crore, and the fact that both decisions are yet to be taken by the board.

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