Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform ....
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Pulsar International Ltd has called an Extra-Ordinary General Meeting (EGM) on Friday, 2nd January 2026 at 10:00 a.m. at its registered office in Ahmedabad, Gujarat. The only special business on the agenda is to increase the company's Authorised Share Capital from Rs. 20 Crore (20 crore equity shares of Rs. 1 each) to Rs. 35 Crore (35 crore equity shares of Rs. 1 each), by creating an additional 15 crore equity shares of Rs. 1 each. The Capital Clause (Clause V) of the Memorandum of Association will also be amended to reflect this change. The explanatory statement clarifies that the increase is being done to enable raising fresh equity capital in the future. E-voting will be conducted via CDSL from 30 December 2025 to 1 January 2026, with the cut-off date for eligibility being 26 December 2025.
This is a preparatory step — increasing authorised capital does not immediately dilute shareholders, but it gives the company headroom to issue new shares later. Since the company has stated it intends to raise funds via fresh equity, shareholders should expect a possible equity dilution event or fundraise announcement in the near future. Existing shareholders should watch for a follow-up rights issue, preferential allotment, or further equity issuance.