| Source Date | Board Meeting Date | Details |
|
31-Jul-2026
|
20-Aug-2026
|
Inter alia, to consider and approve the following: 1. To consider and approve a proposal for raising funds of up to 3200 Crore, in one or more tranches, by way of issuance of equity shares and/or other eligible securities through one or more permissible modes, including but not limited to Preferential Issue, Qualified Institutions Placement (QIP), Rights Issue; Private Placement, Convertible Warrants, Convertible Securities, or any other mode permissible under applicable laws, subject to the approval of shareholders and receipt of applicable statutory and regulatory approvals. 2. To consider the proposed utilization of the proceeds, including, inter alia: Setting up Artificial Intelligence (Al) Development Centres in Gujarat; Investment in Al infrastructure, data centres, cloud computing and technology platforms; Research & Development; Strategic acquisitions, investments and collaborations; Working capital requirements; and General corporate purposes. 3. To consider convening an Extraordinary General Meeting (EGM) and/or seeking shareholders' approval by Postal Ballot, if required. 4. To appoint merchant bankers, legal advisors and other intermediaries in connection with the proposed fund raising, 5. To consider and approve such other matters as may be incidental or ancillary to the above.
|
|
24-Jul-2026
|
29-Jul-2026
|
Quarterly Results
|
|
17-Jul-2026
|
31-Jul-2026
|
Board Meeting postponed (Cancelled)
|
|
24-Apr-2026
|
08-May-2026
|
Quarterly Results & Audited Results
|
|
21-Apr-2026
|
24-Apr-2026
|
Audited Results
|
|
09-Feb-2026
|
10-Feb-2026
|
Quarterly Results
|
|
03-Feb-2026
|
07-Feb-2026
|
Quarterly Results(Cancelled) (Cancelled)
|
|
03-Dec-2025
|
08-Dec-2025
|
Stock Split
|
|
29-Oct-2025
|
06-Nov-2025
|
Quarterly Results
|
|
29-Jul-2025
|
02-Aug-2025
|
Fund Raising
|
