Key Decisions Approved
- Preferential issue of up to 7,20,000 equity shares of face value ₹10 each to Katra Holding Private Limited (promoter group entity)
- Share issuance price: ₹190.37 per equity share
- Total issue amount: ₹13,70,66,400
- Purpose: Partial conversion of outstanding unsecured loan of ₹26,41,20,000 from Katra Holding Private Limited
- Approval of 34th Annual General Meeting (AGM) to be held on September 28, 2026 at 11:00 AM IST through video conferencing
Preferential Issue Details
Security Type: Equity shares
Issue Type: Preferential Allotment
Total Securities: 7,20,000 equity shares of ₹10 face value
Issue Price: ₹190.37 per share
Total Issue Amount: ₹13,70,66,400
Investor: Katra Holding Private Limited (promoter group category)
Number of Investors: 1
Consideration Type: Cash consideration (adjusted against existing loan)
Shareholding Impact:
- Pre-issue holding of Katra Holding: 6,30,000 shares (4.85%)
- Post-issue holding of Katra Holding: 13,50,000 shares (9.84%)
- Increase in holding: 7,20,000 shares (4.99% increase)
Regulatory Framework
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Regulation 30
- SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 - Chapter V
- SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Relevant date for floor price determination: August 28, 2026
Meeting Details
Date: September 04, 2026
Time: 11:00 AM to 12:20 PM
Approval Status: Board approved, subject to shareholder approval at AGM
Additional Information
- The information will be available on company website: https://keralaayurveda.biz/
- Company CIN: L24233KL1992PLC006592
- Company is ISO 9001:2015 certified