Announced Sat, 25 Jul · 13:43 IST
Board approves AGM, 4x capital hike, name change and key appointments
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
Board approved convening AGM on 21 Aug 2026, FY26 Board's Report, new statutory auditors (Arvind Baid & Associates for 5 years), MD re-appointment (Himalay Dassani for 3 years), and a new woman director. For shareholder approval: 4x hike in authorized capital from Rs 25 cr to Rs 100 cr, possible name change, expansion of main business objects, and higher borrowing and investment limits.
Likely market impact
Aggressive growth push via capital expansion, higher borrowing limits, and business diversification may support expansion but could lead to dilution or higher debt.