RSWM has informed that the Board of Directors of the Company in their meeting held April 9, 2026, has, inter-alia, considered and approved, the following matters; Preferential Issue to Promoter/Promoter Group in terms of applicable provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Approval for convening the Extra-Ordinary General Meeting (EGM) of the Company and Issuance of Notice thereof.
The above information is a part of company’s filings submitted to BSE.
