Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve As attached
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Madhuveer Com 18 Network Limited has called a Board meeting on January 19, 2026, to consider raising the company's authorized share capital from Rs. 36 crore (3.6 crore shares of Rs. 10 face value) to Rs. 38 crore (3.8 crore shares of Rs. 10 face value). This adds 20 lakh new shares of Rs. 10 each to the authorized pool, roughly a 5.5% increase in the capital ceiling. The Board will also approve the draft postal ballot notice to seek shareholder approval for this change. No specific fundraising, allotment, or stock split is announced at this stage; this filing only expands the company's room to issue shares in the future.
This is a preparatory, procedural step — the change still needs shareholder approval through a postal ballot, so there is no immediate dilution or fundraising yet. The enlarged authorized capital gives the company flexibility to issue more shares later, which investors should track as it could signal a future equity raise, preferential allotment, or stock-based transaction.