Announced Fri, 10 Jul · 12:46 IST
Board approves capital hike and AGM on Aug 7
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+1.4%1-day move
₹88.74
prior close
—
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+1.4+1.4+5.5+5.5+7.6+9.8————
Up moveDown movePending
AI summary
Board approved the Director's Report and noted Secretarial Audit for FY26. It approved raising authorised share capital from Rs 8 crore to Rs 11 crore (needs shareholder nod). Also approved higher borrowing powers under Section 180(1)(c) and higher limits for loans and investments under Section 186. Appointed RPSS and Co as Secretarial Auditor for FY27. 16th AGM set for August 7, 2026, record date July 31, 2026.
Likely market impact
Capital hike and higher borrowing limits point to possible fundraising or expansion plans. Shareholders need to approve capital change at AGM on August 7.