StockWatch
·
Commodity Chemicals
Board Meeting18 Aug 2026, 06:10 pm

Shree Hari Chemicals Board to Consider Warrant Issue

AI Summary

Shree Hari Chemicals Export Ltd has announced a Board of Directors meeting scheduled for August 25, 2026. The primary agenda items include the consideration and approval of issuing warrants on a preferential basis. Additionally, the board will discuss convening the 39th Annual General Meeting, where the fund-raising through warrant issuance will be presented for approval. In line with SEBI regulations and the company's internal code of conduct, the trading window for the company's securities will be closed from August 19, 2026, until 48 hours after the board meeting concludes, i.e., August 27, 2026. This closure prohibits trading by directors, officers, designated employees, and their related parties.

Key Highlights

  • Board meeting scheduled for August 25, 2026.
  • To consider and approve the issue of warrants on preferential basis.
  • AGM to be convened to approve fund raising via warrants.
  • Trading window closed from August 19 to August 27, 2026.