BSEBoard Meeting4 Aug 2026 · 4 Aug 2026, 12:21 pm
String Metaverse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Financial Results For ....
String Metaverse Ltd · 534535
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String Metaverse Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 11/08/2026 to consider and approve the Financial Results For the quarter ended 30 June 2026, along with the Limited Review Reports of the Statutory Auditors thereon, and to consider a proposal for raising funds through the issuance of equity shares and/or other eligible securities.
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Earnings Impact8/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk5/10
Liquidity Impact9/10
Market Sentiment6/10
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String Metaverse Ltd - 534535 - Board Meeting Intimation for The Meeting Scheduled On 11-08-2026
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Date: 04-08-2026
BSE Limited,
P.J. Towers,
Dalal Street,
Mumbai – 400001.
Subject: Prior intimation of meeting of the Board of Directors pursuant to Regulation 29 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015
Reg: META | 534535 | String Metaverse Limited (“the Company”)
Dear Sir/Madam,
Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, as amended, we hereby inform you that a meeting of the Board of Directors of String
Metaverse Limited (“the Company”) is scheduled to be held on Tuesday, 11th August, 2026, inter alia, to consider and
approve the following Business matters:
1. The Unaudited standalone and consolidated financial results of the Company for the quarter ended 30 June 2026,
together with the Limited Review Reports of the Statutory Auditors thereon, pursuant to Regulation 33 of the SEBI
Listing Regulations;
2. A proposal for raising funds, in one or more tranches, through the issuance of equity shares and/or other eligible
securities, including convertible securities, warrants, American Depository Receipts (ADR), Global Depository
Receipts (GDR) and/or Foreign Currency Convertible Bonds (FCCB), by way of one or more permissible modes,
including a public issue, preferential issue, private placement, qualified institutions placement (QIP) and/or any other
method or combination of methods permitted under applicable laws, subject to such regulatory, statutory and other
approvals, including the approval of the shareholders of the Company, as may be required, and to consider matters
incidental or ancillary thereto;
3. The Board’s Report, together with its annexures, for the financial year ended 31 March 2026;
4. The draft Notice convening the 32nd Annual General Meeting (AGM)-2026 of the Company, including, where
applicable, the proposal for obtaining shareholders’ approval for the aforesaid fund raising; and
5. Any other matter with the permission of the Chair.
Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct
for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for dealing in the
securities of the Company has been closed for all Designated Persons, their immediate relatives and other persons
covered under the said Code with effect from 01 July 2026 and shall remain closed until the expiry of 48 hours after the
declaration of the aforesaid financial results.
The above information is submitted for your information and records.
Thanking you,
Yours faithfully,
For String Metaverse Limited
(Formerly known as Bio Green Papers Limited)
M. Chowda Reddy
Company Secretary & Compliance Officer
String Metaverse Limited
(Formerly Known as Bio Green Papers Limited)
Registered Office Address: Sy.No 66/2, Street No.03, 2nd floor, Rai Durgam, Prashanth Hills, Nav Khalsa,
Gachi Bowli, Dargah Hussain Shahwali, Golconda, Hyderabad- 500008, Telangana, India.
CIN:L62099TG1994PLC017207|Ph: 040-2939-0760|Email:cs@stringmetaverse.com|Web:www.stringmetaverse.com