| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 25 Aug 2025 |
| 1. Increase in Authorized Share Capital of the Company from Rs. 5,50,00,000/- (Rupees Five Crores Fifty Lakhs Only) to Rs. 14,50,00,000/- (Rupees Fourteen Crores Fifty Lakhs Only) by creation of additional Rs. 9,00,00,000 (Rupees Nine Crores Only) Equity Shares having face value of Rs 10/- (Rupee Ten each) and consequent amendment to clause V of the Memorandum of Association of the Company. 2. Preferential Issue of 1,13,12,000 (One Crore Thirteen Lakhs Twelve Thousand Only) Convertible Equity Warrants as per Chapter V and in accordance with Securities and Exchange Board of India (Issue of capital and Disclosure requirements) Regulations 2018 to Public Shareholders subject to approval of shareholders and such other approvals as may be required under applicable laws. 8. Approved the draft Notice of Annual General Meeting to be held on September 29, 2025 through Video Conferencing. annual report (As per BSE Announcement dated on: 20.09.2025) PROCEEDING (As Per BSE Announcement Dated on 29.09.2025) | ||
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