Board Meeting on 4 July 2026 to Approve Warrant Conversion and Auditor Appointment
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Board meeting on 4 July 2026 to consider converting 53 lakh convertible warrants into equity shares of face value Rs.10 each at par, on a preferential basis to 5 non-promoter allottees (earlier approved by shareholders via EGM on 31 July 2025 and BSE in-principle approval on 20 October 2025). Allottees include Mrs Chhaya Gaurang Shah, Mamta Securities, Spring Trade Mercantile, Prakash Bhoorchand Shah, and Plutus Capital Management. Also to appoint Ramesh Chandra Bagdi and Associates as Secretarial Auditor.
Conversion will lead to equity dilution. Secretarial auditor appointment may strengthen compliance and governance disclosures.