Ice Make Refrigeration Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
ICEMAKE · price
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Ice Make Refrigeration Limited has increased its Authorized Share Capital from Rs. 17.5 Crores to Rs. 20 Crores, divided into 2,00,00,000 equity shares of Rs. 10 each. The increase involves creation of 25,00,000 additional equity shares of Rs. 10 each, approved by members through an Ordinary Resolution at the 16th Annual General Meeting held on 27th September 2025. The amendment was carried out under Sections 13, 61, and 64 of the Companies Act, 2013, with the Scrutineer's report dated 27th September 2025 and the result declared by the Chairman on 29th September 2025. The revised Clause V of the MOA now reflects the new authorized capital structure.
This is a procedural change that gives the company flexibility to issue additional shares in the future for fundraising, expansion, or acquisitions, but does not result in any immediate dilution since no new shares have been issued yet. Shareholders should watch for any subsequent announcement regarding a fresh issue of equity shares from this expanded capital base.