Longspur International Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve 1. Re-appointment ....
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Longspur International Ventures Ltd has called a Board meeting on 3 September 2025. Key items on the agenda include the re-appointment of Shri Manoj Naginlal Jain as Managing Director (Executive Director), appointment of M/s Ritika Agrawal and Associates as Secretarial Auditor for five years, and an increase in authorised share capital from Rs. 21 crore to up to Rs. 50 crore. The Board will also consider issuing equity shares through a preferential allotment, subject to shareholder approval at the upcoming 45th AGM, and appoint Additional Independent Directors. Routine AGM-related items such as the Board's Report, Corporate Governance Report, book closure, and scrutinizer appointment are also on the agenda.
The capital increase and preferential allotment could lead to dilution for existing shareholders, while the MD re-appointment provides continuity. Adding new Independent Directors and a long-term Secretarial Auditor are positive governance steps, but the preferential issue terms will be key for investors to watch.