Key Board Approvals:

1. Increase in Authorized Share Capital

  • Approved increase from existing ₹15,00,00,000 (Rupees Fifteen Crores Only) divided into 1,50,00,000 (One Crore Fifty Lakhs) Equity Shares of ₹10 each
  • To be increased to ₹27,00,00,000 (Rupees Twenty-Seven Crores) divided into 2,70,00,000 (Two Crore Seventy Lakhs) Equity Shares of ₹10 each
  • Subject to approval of members and other statutory/regulatory approvals
  • Requires consequential amendment to the capital clause of Memorandum of Association

2. Fund Raising

  • Approved raising funds up to ₹160,00,00,000 (Rupees One Hundred and Sixty Crores Only)
  • Funds to be raised through issuance of Equity Shares, and/or any other securities convertible into equity shares and/or any other eligible securities
  • Amount is inclusive of premium as may be fixed on such Securities
  • Can be raised in one or more tranches and/or by way of one or more issuances
  • Permitted methods: public issue, preferential allotment, rights issue, private placement, including Qualified Institutions Placement, or any other permissible mode or combinations thereof
  • Subject to provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws and regulations
  • Requires approval of shareholders and receipt of regulatory/statutory and other approvals as applicable

3. Extra-Ordinary General Meeting

  • Approved Notice of Extra-Ordinary General Meeting to seek requisite shareholders' approval for the fund-raising proposal and matters incidental thereto

4. Change of Corporate Office

  • Approved change from "Chatterjee International Centre, 13th Floor, Room No. A-7, 33A, Chowringhee Road, Kolkata – 700071" to "AH-305, Sector II Saltlake, Kolkata - 700091"

5. Shifting of Registered Office

  • Approved shifting from "003-A, Circle View Apartment-169, Fatehpura, Near Sukhadia Circle – 313001" to "180, Shree Ram Vihar, Mahal, Pratap Nagar, Sangner, Jaipur – 302033"
  • This shift is pursuant to the Special Resolution approved by members at the Annual General Meeting held on September 4, 2026

Annexure I Details:

The disclosure includes Annexure I as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026:

  • Type of securities: Equity shares, convertible securities (including compulsory or optionally convertible preferential shares or debentures, warrants, etc), non-convertible debentures along with warrants, or any other equity-linked securities, or any combination thereof
  • Type of issuance: Qualified institutions placement(s), preferential allotment, private placement(s), rights issue and/or any other method as permitted under applicable laws or any combination thereof, with or without green shoe option
  • Total amount: Up to ₹160,00,00,000 (Rupees One Hundred and Sixty Crores Only) or equivalent amount
  • Preferential issue details: To be decided by the Board or its duly authorized Committee at appropriate time
  • Other issuance details: For other types of issuances (ADR/GDR/FCCBs, debt securities), specifics will be decided by the Board or its duly authorized Committee at appropriate time
  • Cancellation: No cancellation or termination of proposal for issuance of securities

The company's Corporate Identification Number is L67120RJ1994PLC008593. The information is also available on the company website at www.dhruvacapital.com.