United Polyfab Gujarat Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on July 19, 2025
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United Polyfab Gujarat Limited has issued a corrigendum (correction) to the notice of its Extra-Ordinary General Meeting (EGM) scheduled for Saturday, July 19, 2025 at 4:30 PM via video conference. The corrigendum refines Item No. 1 of the EGM, which seeks shareholder approval to increase the company's authorised share capital from Rs. 25 crore to Rs. 26 crore, divided into 26 crore equity shares of Rs. 1 each, along with a corresponding change to the Memorandum of Association. It also fixes a clerical typo where the face value of shares was wrongly mentioned as Rs. 10 instead of the correct Rs. 1. The corrigendum forms part of the original EGM notice dated June 21, 2025, and has been uploaded on the NSE and company website. All other contents of the EGM notice remain unchanged.
This is an enabling step that gives the company room to issue additional shares in the future, potentially for fundraising or expansion, though no shares are being issued right now. The face value correction is a minor administrative fix and should not affect shareholders or the stock price materially.