Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of Directors of Libas Consumer Products Limited was held on Tuesday, June 2, 2026 has considered and approved:1. Audited financial results for quarter and financial year ended March 31, 2026, along with the report of the Auditors thereon;2. Appointment of internal auditor for the financial year 2026-2027;3. Raise of Funds through right issue of equity shares;4. Constitution of the Rights Issue Committee;5. Increase in Authorised share capital;6. Postal Ballot Notice;7. Appointment of Scrutinizer.
LIBAS · price
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The Board of Directors of Libas Consumer Products Limited met on June 2, 2026, and approved audited financial results for the quarter and financial year ended March 31, 2026, along with the auditor's report. The Board also cleared a proposal to raise funds through a rights issue of equity shares and constituted a Rights Issue Committee to oversee the process. Additionally, it approved an increase in the authorised share capital, issued a Postal Ballot Notice to seek shareholder approval, and appointed a scrutinizer for the postal ballot process. An internal auditor was also appointed for FY 2026-27.
The proposed rights issue will dilute existing shareholders unless they participate fully. Investors should watch for the rights issue price, ratio, and use of funds once disclosed. No detailed financial numbers were shared in this filing — those will come in the actual results document.