| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Dec 2025 | 30 Jan 2026 |
| Outcome of the Board Meeting held on 26th December, 2025. 1. Partial Increase of Authorised Equity Share Capital (Implementation of Members Approval) The Board approved giving effect to a portion of the increase in the Authorised Share Capital already approved by the members at the Annual General Meeting held on 29 September 2025. Accordingly, the Board approved increasing the Authorised Equity Share Capital from: Rs. 4,00,00,000/- divided into 40,00,000 equity shares of Rs. 10/- each to Rs. 7,75,00,000/- divided into 77,50,000 equity shares of Rs. 10/- each, by creation of 37,50,000 additional equity shares, within the overall authorised capital limit of Rs. 75 crores already approved by the shareholders. 2. Recommendation of Issue of Bonus Equity Shares (Subject to Shareholders Approval) The Board considered, approved and recommended the proposal for issue of Bonus Equity Shares in the ratio of 1:1 i.e. 1 (One) New fully paid Equity Share for every 1 (One) existing Equity Share held as on Record Date by the shareholder, subject to the approval of the shareholders of the Company in the ensuing Extraordinary General Meeting. The Record Date for the Issuance of Bonus Shares shall be announced later in due course. Considered and approved, January 02, 2026 (Friday) as the Cut-off date for ascertaining the list of Shareholders to whom notice of EOGM shall be sent and for reckoning voting rights. 3. The Board decided to convene an Extraordinary General Meeting (EGM) of the members of the Company on Friday, 30th January, 2026, inter alia, to seek their approval for the above purpose and approved the draft Notice of the EGM. The Board also granted the necessary authorisation for appointment of the Scrutinizer, engagement of other intermediaries, circulation of the Notice to all eligible recipients, and for all other related matters. Notice convening Extraordinary General Meeting (As per BSE Announcement dated on: 06.01.2026 | ||
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