Key Quantitative Figures
- Allotment of 600,000 equity shares of face value ₹10 each
- Issue price: ₹20 per share (₹10 face value + ₹10 premium)
- Pre-allotment paid-up capital: ₹4,00,00,000 (40,00,000 shares)
- Post-allotment paid-up capital: ₹4,60,00,000 (46,00,000 shares)
- Capital increase: ₹60,00,000
Dates of Action
- Extra Ordinary General Meeting: September 28, 2025 (shareholder approval)
- BSE in-principle approval: January 1, 2026
- Board meeting date: June 25, 2026 (2:00 PM to 3:00 PM)
- Allotment date: June 25, 2026
Parties Involved
Allottees (Promoter Category):
- Krishan Kumar Aggarwal: 100,000 shares
- Nitin Aggarwal: 100,000 shares
- Aayush Aggarwal: 50,000 shares
Allottees (Non-Promoter Category):
- Nitin Goel: 50,000 shares
- Sameer Chaudhary: 50,000 shares
- Lalit Garg: 50,000 shares
- Kusum Garg: 50,000 shares
- Saurabh Kalia: 50,000 shares
- Neha Kalia: 50,000 shares
- Priyanka Chopra: 50,000 shares
Capital Structure Impact
- Pre-allotment shares: 4,000,000 equity shares
- Shares allotted: 600,000 equity shares
- Post-allotment shares: 4,600,000 equity shares
- Dilution: 13.04% increase in share capital
- The newly allotted shares rank pari-passu with existing equity shares
Additional Requirements
- Shares subject to lock-in as per SEBI ICDR Regulation 167
- Company is in process of applying for listing of these shares on BSE Limited
- Conversion ratio: 1 warrant = 1 equity share