Key Amendments
1. Company Secretary Certificate Details
Point No. 24 of Item No. 1 amended to specify that the certificate from Ms. Prachi Bansal, Company Secretary in Practice (Membership No. ACS 43355, CP 23670), certifying compliance with SEBI ICDR Regulations, is hosted on the company's website at https://www.rajtube.com/preferential-issue for member inspection.
2. Utilization of Proceeds
Point No. 4 of Item No. 1 amended to specify detailed utilization of ₹93.15 crore proceeds from the preferential issue:
- Up to 75% (₹69,86,25,000) for working capital requirements
- Up to 25% (₹23,28,75,000) for general corporate purposes
Funds will be utilized within 24 months from receipt of warrant conversion amounts. The preferential issue involves warrants with conversion amounts receivable within 18 months from date of allotment.
3. Valuation Report Details
Point No. 20 of Item No. 1 amended to disclose valuation by Mr. A.N. Gawade, Independent Registered Valuer (IBBI Registered Valuer No. IBBI/RV/05/2019/10746), with office at 7, Saraswati Heights, Behind café Good Luck, Deccan Gymkhana, Pune – 411004. The valuation report is available for electronic inspection by members.
Interim Use of Proceeds
Pending utilization, the company will temporarily invest gross proceeds only with Scheduled Commercial Banks included in the Second Schedule of the Reserve Bank of India Act, 1934, or other permitted instruments.
Meeting Details
Extra Ordinary General Meeting scheduled for Thursday, August 20, 2026 at 03.00 p.m. through Video Conferencing/Other Audio Visual Means.