Board meeting on 9 October 2026 to consider proposal to raise funds via equity shares

Board meeting scheduled for Friday, 9 October 2026.

Tue 6 Oct 2026

Board Meeting Date

Friday, 9 October 2026

Agenda

to consider and approve a proposal to raise funds by issuing equity shares, convertible preference shares or other equity-linked instruments

Trading Window

closed for all designated persons and their immediate relatives till 48 hours after the board meeting outcome is announced

Goblin India Ltd has informed BSE that its Board of Directors is scheduled to meet on Friday, 9 October 2026. The main item on the agenda is a proposal to raise funds.

What the board will take up

• To consider and approve, among other things, the proposal of raising funds by way of issuance of equity shares through various eligible securities, including but not limited to equity shares, convertible preference shares, or other equity-linked instruments.
• The proposal is subject to applicable law and such regulatory or statutory approvals as may be required.
• To consider and transact any other business that may be placed before the board with the permission of the Chairman.

What this means in simple terms

The notice tells the exchange what the board intends to take up at the meeting. The wording used is that the board will "consider and approve" the fund-raising proposal. The outcome of the meeting will be known once the meeting is held and the company announces it.

If the board approves a fund raise through equity shares, convertible preference shares or other equity-linked instruments, the way the issue is structured — the instrument used, the price at which it is done, how many shares it creates and who subscribes — is what would determine how it affects existing shareholders. Those specifics form part of the proposal that the board will take up.

Trading window closed

• Under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's own Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the company's securities has been closed for all designated persons and their immediate relatives.
• The closure runs till the end of 48 hours after the announcement of the board meeting outcome.
• This is a routine restriction that applies around board meetings to designated persons and their immediate relatives, and it is separate from the fund-raising proposal itself.

Key takeaways

• A board meeting is scheduled for Friday, 9 October 2026.
• Fund raising through equity shares, convertible preference shares or other equity-linked instruments is on the agenda for consideration and approval.
• Any such raise would be subject to applicable law and required approvals.

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