Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Regulatory filing regarding warrant conversion and equity allotment

Audit Opinion:

Not Specified

Key Financial Highlights:

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Corporate Actions:

The Board approved the conversion of 50,000 warrants into 50,000 equity shares of face value ₹10 each

Conversion Details:

  • Total warrants originally issued: 35,32,500 (April 10, 2025)
  • Warrants converted: 50,000
  • Conversion price: ₹44 per equity share
  • Amount already paid: ₹11 per warrant (25% of total consideration)
  • Balance amount paid: ₹33 per equity share (75% of total consideration)
  • New equity shares rank pari passu with existing shares

Allottee Information:

  • Single allottee: Chiragsala Sales Pvt Ltd (Non-Promoter category)
  • Warrants held: 50,000
  • Warrants converted: 50,000
  • Equity shares allotted: 50,000

Capital Structure Impact:

  • Pre-conversion paid-up capital: ₹20,39,07,140 (2,03,90,714 equity shares of ₹10 each)
  • Post-conversion paid-up capital: ₹20,44,07,140 (2,04,40,714 equity shares of ₹10 each)
  • Increase in paid-up capital: ₹5,00,000

Shareholding Pattern Change:

  • Chiragsala Sales Pvt Ltd pre-conversion holding: 49,434 shares (0.24%)
  • Chiragsala Sales Pvt Ltd post-conversion holding: 99,434 shares (0.49%)
  • Increase in stake: 0.25 percentage points

Other Significant Information:

Not Specified