Key Transaction Details

  • Type of Issuance: Preferential allotment in accordance with the Companies Act, 2013, SEBI (ICDR) Regulations, 2018, and other applicable laws.
  • Number of Securities Allotted: 2,40,500 (Two Lakh Forty Thousand Five Hundred) Equity Shares.
  • Face Value: ₹10 per share.
  • Issue Price: ₹1,258 per share (fully paid-up).
  • Allottee: Eminence Global Fund PCC – Eubilia Capital Partners Fund I.
  • Instrument Converted: 2,40,500 warrants allotted on a preferential basis.
  • Conversion Trigger: Receipt of the balance 75% of the subscription money.

Capital Structure Impact

  • Pre-allotment Paid-up Equity Share Capital: ₹15,26,12,730.
  • Post-allotment Paid-up Equity Share Capital: ₹15,50,17,730.
  • Post-allotment Total Number of Equity Shares: 1,55,01,773 fully paid-up equity shares of ₹10 each.
  • Rights of New Shares: The allotted equity shares shall rank pari-passu in all respects with the existing equity shares of the company.

Governance and Approval

  • Approving Authority: The Board of Directors of Nibe Limited.
  • Approval Method: Circular Resolution.
  • Date of Approval: July 14, 2026.