Dishman Carbogen Amcis Ltd has announced a meeting of its Board of Directors scheduled for Wednesday, March 18, 2026. The primary agenda item is to consider and approve a proposal for raising funds through the issuance of Non-Convertible Debentures (NCDs) via a private placement. This move is aimed at supporting the company’s capital requirements, pending necessary regulatory approvals. The notice was sent to the stock exchanges on March 14, 2026.
Intimation of Board Meeting
Dishman Carbogen Amcis Limited has officially notified the stock exchanges regarding an upcoming meeting of its Board of Directors. The meeting is formally scheduled to convene on Wednesday, the 18th day of March, 2026. This announcement adheres to mandatory disclosure requirements for listed entities.
Key Agenda: Fund Raising Proposal
The central item for consideration and approval during the Board meeting involves a significant corporate finance action. The directors will deliberate on and potentially approve a proposal to undertake fund raising. This fundraising activity is intended to be executed through the issuance of Non-Convertible Debentures (NCDs). Furthermore, the issuance is slated to occur specifically by way of private placement, contingent upon securing all required statutory and regulatory clearances.
Security Details
For record-keeping purposes, the company provided the following reference codes:
- Equity Scrip Code:
540701 - Debt Reference Numbers:
975834, 976560, and 977467 - Symbol/Series:
DCAL (EQ)
The notification was officially authorized and signed by Shrima Dave, Company Secretary, on March 14, 2026.
Source: BSE
