Key Resolution Approved
- Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association of the Company
- Resolution deemed passed on the last date of the e-voting period: Sunday, 5th July 2026
- Postal Ballot Notice Date: 25th May 2026
Specific Amendments to Memorandum of Association
As per SEBI Circular No: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026:
Clause V(a) - Authorised Share Capital Changes:
- Before Amendment: ₹1,00,00,00,000/- (Rupees One Hundred Crores only) divided into 10,00,00,000 (Ten Crores only) equity shares of face value of ₹10/- each
- After Amendment: ₹2,00,00,00,000/- (Rupees Two Hundred Crores only) divided into 20,00,00,000 (Twenty Crores only) equity shares of face value of ₹10/- each
Financial Impact
The amendment represents a structural change to the company's capital framework, doubling the authorized share capital from ₹100 crore to ₹200 crore, enabling future equity issuance capacity. No immediate financial impact on current operations or financial statements disclosed.