Date: 07.08.2026
Board Meeting Outcomes
- Board of Directors meeting held on Wednesday, August 05, 2026 approved increase in Authorised Share Capital
- Approved increase from existing ₹65,00,00,000 (Rupees Sixty Five Crores only) to ₹79,00,00,000 (Rupees Seventy Nine Crores only)
- Approval subject to member approval at forthcoming General Meeting
- Requires consequent alteration of Capital Clause V of the Memorandum of Association
Capital Structure Change Details
Current Authorised Capital:
- Total: ₹65,00,00,000 (Rupees Sixty Five Crores only)
- 47,00,00,000 (Forty Seven Crore) Equity Shares of ₹1/- each aggregating to ₹47,00,00,000 (Rupees Forty Seven Crores only)
- 18,00,00,000 (Eighteen Crore) Preference Shares of ₹1/- each aggregating to ₹18,00,00,000 (Rupees Eighteen Crore only)
Proposed Authorised Capital:
- Total: ₹79,00,00,000 (Rupees Seventy Nine Crore only)
- 61,00,00,000 (Sixty One Crore) Equity Shares of ₹1/- each aggregating to ₹61,00,00,000 (Rupees Sixty One Crores only)
- 18,00,00,000 (Eighteen Crore) Preference Shares of ₹1/- each aggregating to ₹18,00,00,000 (Rupees Eighteen Crore only)
Other Sections
Not Specified: Financial Results, Dividend Declaration, KMP Changes, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication