Board OKs capital cut, new directors and pet care business entry

Samsrita Labs board approved: (i) capital reduction cancelling 1.13 crore equity shares on pro-rata basis to set off Rs 11.37 crore accumulated losses and wipe out share premium, pending NCLT and shareholder clearance; paid-up capital halves from 2.27 crore to 1.13 crore shares; (ii) Mr Satyanarayana Murthy Varanasi as Independent Director for 5 years (missed in original filing) and Mr Ravikant Chopperla as Professional Director; (iii) adding pet animal healthcare as a new business line; (iv) related party deal with associate QROPS Advisory. AGM set for 10 August 2026.