Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 ,inter alia, to consider and approve Allotment of Securities ....
Awaiting price reaction for this filing.
Gold Coin Health Foods Ltd has informed BSE that its Board of Directors will meet on December 11, 2025 at 4:00 p.m. The main item on the agenda is to consider and approve the allotment of securities pursuant to a Scheme of Reduction of Share Capital. The company has not disclosed further details about the quantum or pricing of the securities in this intimation. The notice is filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements. Devang P. Shah, Managing Director, has signed the filing.
This is a procedural intimation about a forthcoming board decision linked to a capital reduction scheme. Shareholders should await the outcome of the December 11 meeting for clarity on the size, pricing, and structure of the proposed securities allotment, which could affect shareholding dilution and stock price.