Shipwaves Online has informed that due to unavoidable circumstances, the said Board Meeting has been rescheduled and will now be held on Tuesday, 1st September 2026 to consider and approve the proposal of raising of funds by way of issuance of securities through one or more instruments either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or deemed fit. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of ‘Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders’ of the Company, the trading window for dealing in the securities of the Company is closed with effect from Monday, 24th August 2026 till 48 hours after the declaration of outcome of the aforesaid Board Meeting for the Designated Persons and their immediate relatives (as defined under the aforesaid code of conduct) and the same has been informed to them.
The above information is a part of company’s filings submitted to BSE.
