Please refer the attached intimation.
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Transchem Limited has received shareholder approval at an Extra-Ordinary General Meeting held on December 20, 2025 to increase its Authorised Share Capital. The new Authorised Share Capital stands at Rs. 75 crore, divided into 7.5 crore equity shares of Rs. 10 each. This change has been effected by altering Clause 5 of the Memorandum of Association of the Company. The filing is being made to the stock exchange under SEBI Listing Regulations.
Increasing authorised share capital gives the company flexibility to issue new shares in the future, possibly for fundraising, expansion, or a bonus/rights issue, but no immediate dilution or capital action is announced yet.