Announced Thu, 3 Sept · 15:14 IST

31st AGM Sep 28: pivot to electronics via share-swap acquisitions

Board & Shareholder Meetings View source PDFExplain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
+10.2%1-day move
₹11.70
prior close
₹12.28
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In-mkt
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+10.2+15.6+21.4+27.4+33.8
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AI summary

31st AGM on Sep 28, 2026 via VC. Key items: shift main business from infrastructure to electronics and electrical components; acquire Blisstering Electronics and Bliss Cab Electronics through share swap, issuing 5.67 crore shares at Rs 14 each (about Rs 79.45 crore total). Authorised capital rises from Rs 7.5 crore to Rs 64 crore. Approve borrowing up to Rs 70 crore and loans up to Rs 70 crore. New statutory auditors to be appointed. E-voting Sep 25 to 27.

Likely market impact

Major pivot to electronics via share-swap acquisitions. 5.67 crore shares issuance will dilute existing holders and may bring new promoters.