Proceedings of the Extra-Ordinary General Meeting held on October 29,2025
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Mardia Samyoung Capillary Tubes Company held an Extra-Ordinary General Meeting on October 29, 2025, conducted via video conferencing from 2:00 PM to 2:04 PM. Three key resolutions were passed: an ordinary resolution to increase the authorised share capital of the company, a special resolution to alter the object clause of the Memorandum of Association, and a special resolution to issue and allot up to 7,25,00,000 (7.25 crore) fully convertible equity warrants on a preferential basis in one or more tranches. The company is listed on BSE under scrip code 513544. Voting results will be disclosed separately as required under Regulation 44(3) of the Listing Regulations.
Shareholders should note a potential significant equity dilution from the proposed 7.25 crore convertible warrants issue on a preferential basis. The alteration of the object clause signals a possible shift or expansion in the company's business activities, and the authorised capital increase is a precursor to accommodate this fundraising.