we would like to inform you that the Board of Directors of the Company in their meeting held on Wednesday, 26th November 2025 inter-alia considered & approved the following items: Allotment ....
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Orient Tradelink Ltd's board, at its meeting on November 26, 2025, approved the allotment of 1,00,000 equity shares to Mr. Chattar Singh (non-promoter) upon conversion of warrants. The shares were issued at INR 16 per share (INR 10 face value + INR 6 premium) against receipt of the balance 75% subscription amount. As a result, the company's paid-up equity capital rose from INR 34.73 crore (3,47,32,000 shares) to INR 34.83 crore (3,48,32,000 shares). Promoter holding remains unchanged at 0.26% (89,123 shares), while public holding stands at 99.74% post-allotment. The dilution impact is marginal at approximately 0.03% of total shares.
Minimal impact on shareholders — the allotment represents a very small dilution (~0.03%) to existing public shareholders and does not change promoter shareholding materially. This is a routine completion of a previously announced preferential warrant issue.