Board meeting on 15 October to consider fund raising to meet minimum public shareholding

Board meeting scheduled for Thursday, October 15, 2026.

Mon 12 Oct 2026

Board Meeting Date

Thursday, October 15, 2026

Trading Window Closed From

October 1, 2026

Purpose of Proposed Fund Raise

achieving minimum public shareholding

What the company has intimated

Fujiyama Power Systems Limited has informed the stock exchanges that a meeting of its Board of Directors is scheduled for Thursday, October 15, 2026. The intimation was given as a prior intimation under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

What the Board will consider

• To consider, evaluate and, if thought fit, approve the proposal for raising funds by the company.
• The stated purpose is achieving minimum public shareholding in terms of the Securities Contracts (Regulation) Rules, 1957.
• The route would be issuance of equity shares through one or more public or private placement offerings, including a qualified institutional placement, or any other method, or a combination of these.
• The proposal is subject to shareholders' approval, the stock exchanges, and the receipt of regulatory, statutory and other approvals as may be applicable.

Trading window

The trading window for dealing in the securities of the company for all Designated Persons and their immediate relatives was closed from October 1, 2026. It will remain closed till 48 hours after the conclusion of the Board Meeting and the declaration of the unaudited financial results for the quarter and half year ending September 30, 2026, whichever is later.

How to read this

• This is a prior intimation: no fund raise has been approved yet. The Board will consider, evaluate and, if thought fit, approve the proposal at its meeting.
• The money raised would come in against fresh equity shares issued by the company, and the company has said the purpose is meeting the minimum public shareholding requirement.
• If shares are issued and allotted, the total number of the company's shares would increase.
• The next data points would come from the outcome of the October 15, 2026 Board Meeting.

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