| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Jun 2025 | 11 Jul 2025 |
| Directors of the Company have at their meeting held today, i.e., Saturday June 14, 2025 inter alia, considered and approved the following businesses: 1) Raising of funds through issue and allotment of up to 55,00,000 (Fifty Five Lakhs) warrants, convertible into 1 (One) Equity Share of face value of ? 05/- (Rupees Five Only) each, to certain Promoter and Non-Promoter Investors, on preferential basis in terms of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (ICDR Regulations), at an Issue Price of ? 126/- (Rupees One Hundred Twenty Six Only) including premium of ? 121/- (Rupees One Hundred Twenty one) per warrant (being the price not less than the minimum price determined with reference to the Relevant Date in accordance with Regulation 164 read with Regulation 166A of the ICDR Regulations aggregating up to maximum amount of ? 69,30,00,000/- (Rupees Sixty-Nine Crore Thirty Lakh only), subject to the approval of regulatory and statutory authorities and the Members of the Company at the ensuing Extra-Ordinary General Meeting. Considered, approved, and recommended to the shareholders, an Ordinary Resolution to be passed at the forthcoming Extraordinary General Meeting (EGM), for the alteration of the share capital of the Company by way of sub-division/split of each existing equity share of the Company having a face value of ?5/- (Rupees Five only) each, fully paid-up, into 5 (Five) equity shares having a face value of ?1/- (Rupee One only) each, fully paid-up. The record date for the purpose of the above sub-division/split of Equity Shares shall be decided after obtaining approval of the shareholders through EGM will be intimated in due course. Considered, approved and recommended ordinary resolution through EGM for alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company (MoA) on account of sub-division/split of equity shares of the Company. Notice of Extra-Ordinary General Meeting of the Company to be held on Friday, July 11, 2025, through VC/OAVM, to seek approval of Shareholders of the Company by way of requisite resolution for above matters: The details required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD1/P/CIR/2023/123 dated July 13, 2023, pertaining to the above matters are provided separately as Annexures to this submission. Notice of the EGM scheduled to be held on July 11, 2025 (As per BSE Announcement Dated on 19/06/2025) Newspaper Publication (As per BSE Announcement Dated on 22/06/2025) Corrigendum for EGM Notice (As Per BSE Announcement dated on 04.07.2025) | ||
| EGM | 8 Jan 2025 | 6 Feb 2025 |
| Outcome of the Board Meeting The Extra-Ordinary General Meeting of the Company is scheduled to be held on February 06, 2025. (As Per BSE Announcement Dated on: 15/01/2025) Corrigendum to Notice of Extra-Ordinary General Meeting (As Per Bse Announcement Dated on 28.01.2025) Outcome of the EGM held on February 06, 2025. (As Per BSE Announcement Dated on: 06/02/2025) | ||
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