Announced Thu, 3 Sept · 19:03 IST

AGM notice: pivot to electronics, share swap deals and capital expansion

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

FY2025-26 annual report and 31st AGM notice filed for September 28, 2026. AGM seeks approval to change main objects from infrastructure to electronic and electrical components. Company plans share swap acquisitions of 100 percent stakes in Blisstering Electronics and Bliss Cab Electronics via preferential issue of 5.67 crore shares at Rs 14 each. Authorised capital to rise from Rs 7.5 cr to Rs 64 cr. Also seeks Rs 70 cr borrowing limit, new statutory auditor and several director appointments.

Likely market impact

Major business pivot from infrastructure to electronics via share swap acquisitions. Shareholders vote on capital expansion and director changes at Sept 28 AGM.