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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Agarwal Fortune India Limited (BSE Scrip: 530765) has called its 1st EGM for FY 2025-26 on Wednesday, 9th July 2025 at 3:30 PM via video conferencing. Two special business items will be taken up: (1) An Ordinary Resolution to increase the Authorised Share Capital from Rs. 3.75 crore (37.5 lakh equity shares of Rs. 10) to Rs. 8.75 crore (87.5 lakh equity shares of Rs. 10), creating 50 lakh new equity shares, along with a consequential amendment to the Memorandum of Association; and (2) A Special Resolution to appoint Mrs. Pooja Dangayach (DIN: 11056575) as an Independent Director for a 5-year term from 9th July 2025 to 8th July 2030, with no remuneration. The cut-off date for e-voting eligibility is 2nd July 2025, and remote e-voting runs from 6th July 9:00 AM to 8th July 5:00 PM through NSDL. Shareholders are encouraged to register their email addresses with the company/RTA to receive the notice electronically.
The authorised capital hike signals potential fundraising or stock-split plans in the near future, which could lead to equity dilution for existing shareholders if new shares are eventually issued. The addition of an Independent Director (a young commerce graduate with CA-firm experience) strengthens board composition. Shareholders should note the 2nd July 2025 record date to be eligible to vote on these resolutions.