31st AGM on Sep 28, 2026: business pivot to electronics via share swap acquisitions

The 31st AGM will be held on September 28, 2026 at 3:30 PM via video conferencing. Key items: change in main objects from infrastructure to electronics and electrical equipment; raise authorised share capital from Rs 7.5 crore to Rs 64 crore; preferential issue of about 5.68 crore equity shares at Rs 14 each (about Rs 79.45 crore) through share swap to acquire 100 percent of Blisstering Electronics and Bliss Cab Electronics; appointment of new statutory auditors; multiple director regularisations; and enhanced borrowing limits of Rs 70 crore.