Board approves preferential issue of shares and warrants worth about Rs 14.98 cr

Board approved preferential issue of up to 34 lakh equity shares at Rs 10 each to 16 non-promoter allottees, totaling about Rs 3.40 crore. Also approved up to 1.15 crore fully convertible warrants at Rs 10 each to promoters and non-promoters, totaling about Rs 11.59 crore, convertible within 18 months. Issue price is set above the fair value of Rs 9.14 per share. Mr. Neeraj Chaudhary redesignated as Whole-time Director for 5 years. 33rd AGM on 10 September 2026.