As requested by BSE Listing Team, please find enclosed herewith the Certificate wrt the Proposed Preferential Issue
SHREEPUSHK · price
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Shree Pushkar Chemicals & Fertilisers has submitted a certificate to BSE from its Company Secretary Pankaj Manjani regarding the proposed preferential issue of shares. The shareholders had approved this preferential issue at an Extraordinary General Meeting held on Wednesday, 10 December 2025. In the certificate, the Company Secretary confirms that the funds raised from this preferential issue will be utilised strictly for the objects stated in the EGM notice. He also confirms that the issue proceeds will not be used for any activity that goes beyond the company's objects (ultra vires to the MOA) or any unregulated or legally prohibited activity. The filing is dated 19 December 2025 and was made in response to a request from the BSE Listing Team.
This is a routine compliance certificate and does not disclose any new financial or strategic information. For shareholders, it offers comfort that the preferential issue proceeds will be used as promised, but it has no direct impact on the stock price.