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Agarwal Fortune India Limited has called its 1st EGM for FY2025-26 on Wednesday, 9th July 2025 at 3:30 PM, to be held via video conferencing in compliance with MCA and SEBI guidelines. Two special businesses are on the agenda: (1) increasing the company's authorised share capital from Rs. 3.75 crore (37.5 lakh equity shares of Rs. 10 each) to Rs. 8.75 crore (87.5 lakh equity shares of Rs. 10 each), creating room for 50 lakh new equity shares and amending Clause V of the Memorandum of Association; and (2) appointing Mrs. Pooja Dangayach (DIN: 11056575) as an Independent Director (Non-Executive Woman Director) for a five-year term from 9th July 2025 to 8th July 2030. Shareholders of record as on the cut-off date of 2nd July 2025 can vote electronically through NSDL, with the remote e-voting window open from 6th July (9:00 AM) to 8th July (5:00 PM). Mrs. Dangayach, a Commerce Graduate with around 5 years of experience at a Jaipur-based CA firm, holds no shares in the company and no other listed directorships.
The authorised capital hike is a preparatory step that typically precedes a fundraising, rights issue, or stock split — though no immediate dilution is announced. The addition of a woman independent director strengthens board composition and compliance with SEBI's board diversity norms. For existing shareholders, voting on these resolutions will determine both future capital-raising capacity and the new board member; no immediate change in shareholding or dividend is expected from this EGM.