Board meeting on Oct 09, 2026 to consider issuance of unlisted non-convertible debentures

Board meeting scheduled for Friday, October 09, 2026.

Tue 6 Oct 2026

Board Meeting Date

Friday, October 09, 2026

Agenda

issuance of Unlisted Non-Convertible Debentures on a private placement basis

Trading Window Closed From

October 01, 2026

Board meeting on October 09, 2026

The company has informed the exchanges that a meeting of its Board of Directors will be held on Friday, October 09, 2026.

What the board will consider

• The board will consider and approve the issuance of Unlisted Non-Convertible Debentures on a private placement basis.

What these terms mean, in simple words

• A non-convertible debenture is a debt instrument. The company borrows money and pays interest on it, and the instrument does not convert into equity shares.
• Unlisted means these debentures are not proposed to be listed on a stock exchange.
• Private placement means the debentures would be offered to a select set of investors rather than to the public at large.
• The consideration and approval of the issuance is placed before the board at this meeting.

Trading window

• The trading window for dealing in the securities of the company is already closed for all Designated Persons of the company and their immediate relatives/dependents from October 01, 2026.
• The company has linked this closure to the declaration of the unaudited financial results for the half year ended September 30, 2026.

How to read this intimation

• This is a prior intimation that the board is meeting to consider a borrowing through debentures.
• The instrument used, the structure and the terms of the issue are matters placed before the board at that meeting.

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