Approval of Increase in Authorised Share Capital and Alteration of Object clause of Memorandum of Association by the Board of Directors.
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On October 17, 2025, the Board of Vintron Informatics approved adding four new business objects to its Memorandum of Association, expanding into infrastructure construction (highways, airports, ports, metro rail), air transport and logistics, IT infrastructure and network management, and transport logistics support services. The Board also approved increasing the Authorised Share Capital from Rs. 20 crore to Rs. 25 crore, structured as 21 crore equity shares of Rs. 1 each and 4 lakh preference shares of Rs. 100 each. The hike in authorised capital is aimed at giving the company room to raise further funds by issuing shares. Both changes are subject to shareholder approval.
This signals a major diversification push beyond the company's existing IT focus, with plans likely to raise fresh equity capital soon. For shareholders, this could mean potential equity dilution in future fundraises, but also opens new growth avenues across infrastructure, logistics, and IT services.