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Retaggio Industries Ltd held an Extra Ordinary General Meeting on 11th December 2025 via video conferencing, lasting just 10 minutes (2:00 PM to 2:10 PM), with 10 members in attendance. Shareholders approved three key resolutions: (1) increasing the authorised share capital from Rs. 16 crore to Rs. 36 crore, (2) altering the share capital clause in the Memorandum of Association, and (3) issuing 1,91,10,000 convertible warrants on a preferential basis. E-voting was conducted via NSDL between 7th and 10th December 2025. Voting results are to be shared with BSE within 48 hours.
The preferential issue of 1.91 crore convertible warrants signals a capital raise that could dilute existing shareholders' stakes once converted. The sharp increase in authorised share capital (more than doubled) indicates the company is preparing for further equity-related actions ahead.