Announced Sat, 20 Jun · 19:10 IST

Board seeks shareholder nod to borrow Rs 70 Cr, revise Articles

Core Business DivestedStrategic Transactions View source PDF

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Price reaction · full curve 14 horizons · vs prior close
+8.5%1-day move
₹35.00
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AI summary

Board approved: 1) New Articles of Association aligned with Companies Act 2013, 2) Authorization to sell, lease or mortgage the company's whole undertaking under Section 180(1)(a), 3) Borrowings up to Rs 70 Crores under Section 180(1)(c). All three proposals require shareholder approval via postal ballot. Scrutinizer MDS and Associates appointed to oversee the process.

Likely market impact

Shareholders can vote via postal ballot. Authorization for large borrowings and disposal of the entire undertaking could reshape the company's risk profile.