Postal Ballot notice for increasing authorized share capital
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Om Metallogic Ltd has issued a Postal Ballot Notice dated June 29, 2026 seeking shareholder approval through e-voting for one Ordinary Resolution: to increase the Authorized Share Capital from Rs. 8.75 crore (87,50,000 equity shares of Rs.10 each) to Rs. 16 crore (1,60,00,000 equity shares of Rs.10 each) and amend the Capital Clause of the Memorandum of Association. E-voting runs from June 30, 2026 (9:00 AM) to July 29, 2026 (5:00 PM), with cut-off date of June 26, 2026. Board approved this on June 24, 2026. Scrutinizer is Ayush D Gupta and Associates. Results will be announced within 2 working days after voting ends.
Expands room for future fundraising or stock splits but does not issue new shares now; shareholder vote required.