NewsCorporate ActionsPhoton Capital Advisors Limited Board Meeting Scheduled for January 20, 2026 to Consider Fund Raising ProposalPhoton Capital Advisors Limited Board Meeting Scheduled for January 20, 2026 to Consider Fund Raising Proposal
Photon Capital Advisors Limited has scheduled a board meeting for January 20, 2026, to consider fund raising through equity shares, warrants, or other securities via preferential issue or private placement. The proposal requires shareholder approval through Postal Ballot or Extraordinary General Meeting and compliance with SEBI regulations. Trading window restrictions remain in effect from January 1, 2026, until 48 hours after the meeting outcome and subsequent quarterly results declaration.
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Photon Capital Advisors Limited has informed the stock exchanges about an upcoming board meeting scheduled for January 20, 2026, to deliberate on a significant fund raising proposal. The meeting will be held at the company's registered office to consider various fund raising options through different securities instruments.
Fund Raising Proposal Details
The board will evaluate a comprehensive fund raising strategy involving multiple securities instruments. The proposal encompasses the issuance of various financial instruments designed to strengthen the company's capital base.
| Instrument Type: | Details |
|---|---|
| Equity Shares: | Direct equity issuance |
| Warrants: | Convertible into equity shares |
| Other Securities: | Additional instruments as applicable |
| Method: | Preferential issue/private placement |
| Compliance: | SEBI (ICDR) Regulations, 2018 |
Regulatory Framework and Approvals
The fund raising initiative will be conducted in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws. The company has outlined a structured approval process to ensure full regulatory compliance.
The proposal requires multiple levels of approval, including:
- Shareholder approval through Postal Ballot or Extraordinary General Meeting
- Statutory and regulatory authority approvals as required
- Compliance with applicable securities regulations
Trading Window Restrictions
Photon Capital Advisors Limited has implemented trading window restrictions for designated persons and their immediate relatives. The trading window, which closed on January 1, 2026, will remain closed until 48 hours after the board meeting outcome declaration.
| Timeline: | Status |
|---|---|
| Closure Date: | January 1, 2026 |
| Meeting Date: | January 20, 2026 |
| Reopening: | 48 hours post-outcome declaration |
| Additional Closure: | Until 48 hours after Q3 FY26 results |
The extended closure will continue until 48 hours after the declaration of unaudited standalone and consolidated financial results for the third quarter ended December 31, 2025. This measure ensures compliance with insider trading regulations and maintains market integrity during the fund raising evaluation period.
Corporate Governance and Communication
The company has maintained transparency by providing prior intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication to BSE Limited demonstrates adherence to regulatory disclosure requirements and corporate governance standards.
The board meeting agenda also includes provisions for transacting other matters with the Chairperson's permission, allowing flexibility for additional business considerations. This structured approach reflects the company's commitment to comprehensive decision-making and stakeholder communication throughout the fund raising process.
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