31st AGM notice with major business pivot, share swap and capital hike proposals

Company filed 31st AGM notice for Sept 28, 2026 via video conferencing. Key proposals: change main business from infrastructure to electronics and electrical components, increase authorized capital from Rs 7.5 crore to Rs 64 crore, preferential issue of about 5.67 crore shares at Rs 14 each through share swap to acquire 100 percent of Blisstering Electronics and Bliss Cab Electronics, borrowing approval up to Rs 70 crore, loans up to Rs 50 crore under Section 185, and several director appointments and designation changes including new promoter group entry.