| 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) The following resoltions were passed with the requsite consent of the members : 1. Sub-division of Equity Shares from the face value of 10/- per share to 5/- per share. 2. Alteration in share capital clause of the Memorandum of association of company pursuant to sub division. 3. Alteration in share capital clause of the company by increasing the Authorised share capital of the company from 5,00,00,000/-(Five crore only) to 13,00,00,000/- (Thirteen crore only) 4. Issue of 3 bonus Equity shares forevery one equity shares held. 5. Appointment of CS Varun Bhomia as the Secretarial Auditor of the company. (As Per BSE Annoncement Dated on:30.04.2026) 01/2026-27 Extra ordinary general meeting of the company was held on Thursday 30th April 2026 at 11.00 am through Video Conferencing VC / Other Audio Visual Means OAVM Please find attached Voting Results along with Scrutinizers Report of the EGM held on 30th April 2026. (As per BSE Announcement dated on: 02.05.2026) | ||
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