Kindly find attached herewith summary of proceedings of EGM held on today i.e. 5th May, 2026.
PAKKA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Pakka Limited held an Extra-Ordinary General Meeting on 5th May 2026 via video conference from 5:00 PM to 5:25 PM IST. The meeting was chaired by Mr. Pradeep Vasant Dhobale with 60 shareholders participating. Three special resolutions were taken up: (1) increase in authorised share capital, (2) issuance of up to 27,20,000 equity shares to non-promoter category on preferential basis, and (3) issuance of up to 90,90,000 fully convertible warrants to Yash Agro Products Limited (promoters' group) on preferential basis. The resolutions were put to vote through remote e-voting (2nd-4th May) and electronic voting at the meeting. Voting results will be declared separately and submitted to the stock exchanges as per SEBI regulations.
This EGM marks a capital raising initiative by Pakka Limited. The preferential issuance of shares to non-promoters and convertible warrants to the promoter group (Yash Agro Products Limited) will lead to dilution of existing shareholders. The company mentioned the capital raise is for project funding requirements.