Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Continental Securities has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 08th, 2026 at 10.30 am at the Registered Office of the Company located at 301, Metro Plaza, Gopalbari, Jaipur, Rajasthan - 302001, to consider and approve the following items: 1. To consider and approve the allotment of 5,00,000 Equity Shares by conversion of 5,00,000 Warrants (out of the total 13,00,000 Warrants) into Equity Shares of face value of ?2/- each at a premium of ?19/- per share, on a preferential basis, to the allottee belonging to the promoter category, upon receipt of the balance consideration in respect of such warrants; 2. To consider any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
