| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Mar 2026 | 30 Apr 2026 |
| 1. Sub-division of Equity Shares Approved sub-division of Equity Shares from Rs.10 face value into Rs.5 face value, subject to shareholders approval. 2. Increase in Authorised Share Capital Approved increase of authorised capital from Rs.5 Crore to Rs.13 Crore divided into 2,60,00,000 equity shares of Rs.5 each, subject to shareholders approval. Purpose: To accommodate bonus issue. 4. Bonus Issue Approval Approved bonus shares in ratio of: 3 Equity Shares of Rs.5 each for every 1 Equity Share of Rs.5 each (post split basis) Subject to: Shareholders approval Share split Increase in authorised capital Regulatory approvals 6. EGM Approval Approved convening of Extra Ordinary General Meeting to approve: Share split Authorised capital increase MOA alteration Bonus issue 12. Appointment of Secretarial Auditor Approved appointment of M/s Varun Bhomia & Co., Practicing Company Secretaries as Secretarial Auditor for FY 2025. WE ARE PLEASED TO INFORM YOU THAT THE EXTRA ORDINARY GENERAL MEETING OF THE MEBERS OF THE COMPANY IS GOING TO BE HELD ON THURSDAY, THE 30TH DAY OF APRIL, 2026 TO DISCUSS THE AGENDA MENTIONED IN THE NOTICE ATTACHED HEREWITH. (As per BSE announcement dated on :06.04.2026) | ||
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