Wealth First Portfolio Managers has informed that a meeting of the Board of Directors of the Company will be held on Monday, 26th of October, 2026 through Video Conference (‘VC)/ Other Audio Visual Means (‘OAVM’), to consider and approve the following matters: To consider and if thought fit, approve the issuance of Equity Shares/Warrants/ Any other 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; and any other business with the approval of Chairperson. Further informed that the trading window for dealing in Equity Shares of the Company by Designated Person has already been closed vide letter dated September 23, 2026 to the Stock Exchange by the Company and shall remain closed till 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30thSeptember, 2026 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
