One Global Service Provider has informed that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 to consider and if thought fit, approve the issuance of equity shares/ securities of the Company on a preferential basis in accordance with the Companies Act, 2013 read with the Rules notified thereunder, each as amended, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations, as may be applicable, subject to any regulatory/ statutory approvals, as may be required and the approval of the shareholders of the Company; Consider and approve draft Notice of Annual General Meeting and fix the day, date, time and venue of Annual General Meeting of the Company; and Any other matter(s) as may be placed before the Board with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
