Gconnect logitech & supply chain Limited has scheduled a board meeting for March 23, 2026, to consider a preferential issue of equity shares aimed at raising additional capital. The company communicated this development to BSE Limited on March 17, 2026, in compliance with regulatory requirements.

Board Meeting Agenda

The board meeting will address two primary items of business:

The proposed equity issuance will be subject to regulatory and statutory approvals as required, along with shareholder approval.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, Gconnect Logitech and Supply Chain Limited has implemented a trading window closure. The restrictions apply to all designated persons and their immediate relatives from March 17, 2026, continuing until 48 hours after the board meeting outcome announcement.

All insiders of the company have been formally notified about the trading restrictions during this closure period.

Company Information

The communication was signed by Jigar Vinodbhai Sheth, Managing Director (DIN: 09679044), and addressed to BSE Limited's Corporate Relationship Department. The company, formerly known as Gconnect Logitech And Supply Chain Private Limited, operates under CIN: U63030GJ2022PLC134029 with its registered office located in Bhavnagar, Gujarat.

Gconnect logitech & supply chain Limited has concluded its board meeting held on March 02, 2026, with directors evaluating multiple fund-raising mechanisms as part of the company's capital expansion strategy.

Board Meeting Outcome

The board meeting, which was initially scheduled to consider preferential equity issuance, concluded with directors deliberating on various fund-raising options. The company has indicated that an appropriate decision regarding the capital raising mechanism will be made in due course, subject to applicable laws and regulatory approvals.

The meeting was conducted pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the company committing to make appropriate disclosures as and when required.

Regulatory Framework and Compliance

The company has assured stakeholders that any fund-raising decision will be made in accordance with applicable laws and subject to necessary regulatory and statutory approvals. Future disclosures will be made in compliance with the Listing Regulations, applicable SEBI Master Circulars, and other relevant laws and regulations.

Corporate Information

The outcome notification was signed by Jigar Vinodbhai Sheth, Managing Director, and submitted to BSE Limited's Corporate Relationship Department. The company continues to operate under its established corporate structure with active stakeholder communication channels.

The company has committed to keeping the stock exchange informed and making appropriate disclosures as developments progress regarding the fund-raising initiatives.