Board Meeting on 30 September 2026 to Consider Fund Raising via Equity or Other Securities
Board meets on Wednesday, 30th September 2026 at 06.30 PM at the registered office.
By ScoutQuest · · 1 min read
- Meeting Date
- Wednesday, 30th September 2026 at 06.30 PM
- Meeting Location
- Registered office
- Primary Agenda
- Proposal to raise funds through issuance of equity shares, securities, convertible instruments or other permissible securities
- Approvals Required
- Statutory and regulatory approvals, including shareholders' approval
- Trading Window Closure
- September 24, 2026 till 48 hours after outcome is declared
What was shared
The Company informed the exchanges, under Regulation 29 of the SEBI Listing Regulations, that a meeting of its Board of Directors is scheduled for Wednesday, 30th September, 2026 at 06.30 PM at the registered office.
Agenda items
- To consider and deliberate upon a proposal for raising of funds for meeting the financial requirements of the Company, through issuance of equity shares, securities, convertible instruments or such other permissible securities, by such mode as may be considered appropriate, subject to applicable statutory and regulatory approvals including shareholders' approval, and to appoint necessary intermediaries, if any.
- To consider and approve the proposal for seeking approval of the members for the fund-raising, through an appropriate mode.
- Any other matter with the permission of the Chairman.
How to read this
This is an intimation of an agenda, not a decision. The size, pricing, instrument and mode of any issue are matters the Board would take up at the meeting, and any issue would still need statutory, regulatory and shareholder approvals. Fund raising through fresh equity or convertible instruments can dilute the holding of existing shareholders depending on the eventual structure and size.
Trading window
Under the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal code, the trading window for insiders, including designated persons and their immediate relatives, remains closed from September 24, 2026 until the expiry of 48 hours after the outcome of this Board meeting is declared.
What to watch
The outcome disclosure after the meeting, which would carry the Board's decision on whether to proceed, the proposed instrument, and the route chosen for seeking members' approval.
Also from Sakuma Exports
Revised board outcome: preferential issue of up to 65 crore shares at Rs.1.66 approved
24 Oct 2026
Board approves preferential issue of up to 65 crore equity shares at Rs. 1.66
23 Oct 2026
Board meeting on 23rd October, 2026 to consider proposal for raising funds
19 Oct 2026
More numbers
- Trading window closure after outcome48 hours
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