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The Board of Directors approved a proposal for Capital Reduction pursuant to Sections 66 of the Companies Act, 2013, subject to BSE approval, shareholder approvals, and statutory approvals. The company also approved the Director's Report and Secretarial Audit Report for the year ended March 31, 2026. The 39th Annual General Meeting is scheduled for June 19, 2026 at 11:00 AM through Video Conferencing. The share transfer books will remain closed from June 13, 2026 to June 19, 2026. Mrs Rupal Patel has been appointed as scrutinizer for remote e-voting and voting at the AGM.
Capital reduction typically involves canceling shares or reducing face value, which may affect the number of outstanding shares and shareholder percentages. The restructuring signals potential changes in the company's capital structure pending regulatory approvals.