String Metaverse has scheduled a meeting of its Board of Directors for Thursday, September 17, 2026, to consider raising funds through the issuance of equity shares or other eligible securities by way of preferential issue or private placement.

The company stated that the fund-raising proposal is subject to receipt of requisite regulatory, statutory, and shareholder approvals. The board is also set to approve the draft notice for an Extra-Ordinary General Meeting (EGM) to seek member consent for the transaction.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company’s securities will remain closed from Tuesday, September 15, 2026.

The restriction applies to all Designated Persons, their immediate relatives, and other persons covered under the company’s Code of Conduct. The window will reopen only after the expiry of 48 hours following the public disclosure of the board meeting’s outcome.

Regulatory Compliance

The intimation was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. M. Chowda Reddy, Company Secretary & Compliance Officer, signed the disclosure on behalf of the company.

String Metaverse has scheduled its 32nd Annual General Meeting (AGM) for September 25, 2026. The meeting will convene at 11:30 am via video conferencing to transact business for the financial year ended March 31, 2026.

The company submitted the notice pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing includes the Annual Report and the Business Responsibility and Sustainability Report (BRSR) for FY26.

Meeting Details

The 32nd AGM is scheduled for Friday, September 25, 2026. Shareholders will participate through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The agenda covers the businesses set out in the official Notice of the AGM.

E-Voting Schedule

The company has engaged Central Depository Services (India) Limited (CDSL) to provide remote e-voting facilities. Only members whose names appear in the Register of Members or Register of Beneficial Owners as on the cut-off date are eligible to vote.

Members attending the AGM through VC/OAVM who have not cast their vote through remote e-voting shall be entitled to cast their vote through the e-voting facility available during the meeting.

Document Availability

The Annual Report and BRSR are available electronically for members with registered email addresses. For those without registered emails, the company is dispatching letters with web links to access the documents. The reports are also hosted on the company’s investor relations website.

M. Chowda Reddy, Company Secretary and Compliance Officer, signed the submission on September 2, 2026. The company was formerly known as Bio Green Papers Limited.