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South West Pinnacle Exploration informs about board meeting

02 Jul 2026 Evaluate

Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to special resolution passed by the shareholders of the Company in the Extra Ordinary General Meeting dated January 02, 2025 and allotment of 28,21,411 convertible warrants made by the Board of Directors in their meeting held on February 21, 2025 to promoter and non promoter allotees on preferential basis, South West Pinnacle Exploration has informed that the meeting of Board of Directors of the company is scheduled to be held on Friday, July 10, 2026 at 11:00 AM through audio-visual means (google meet), to consider and approve the following matters: 1. The allotment of 28,21,411 equity shares pursuant to the conversion of Fully Convertible Warrants upon exercise of the option by the warrants holders to convert the share warrants into equity shares on receipt of the balance 75% of the issue price from the warrant holder(s), in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013 and other applicable laws. The said allotment of 28,21,411 comprised of: a) to Promoters-22,69,288 Equity Shares; b) to Non-Promoters- 5,52,123 Equity Shares 2. To discuss the ongoing business propositions or any other business with the permission of chair.

The above information is a part of company’s filings submitted to BSE.

South West Pinnacle Share Price

216.80 -2.45 (-1.12%)
02-Jul-2026 16:59 View Price Chart
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