Board meeting on 13 October 2026 to consider increase in authorised share capital and EGM

Board meeting scheduled for Tuesday, 13 October 2026.

Thu 8 Oct 2026

Board Meeting Date

Tuesday, 13 October 2026

Venue

registered office of the company

Agenda

increase the authorised share capital; consider and approve date, time and venue of an EGM

The company has informed BSE that a meeting of its Board of Directors is scheduled to be held on Tuesday, 13 October 2026 at the registered office of the company. The letter to the exchange is dated 08.10.2026 and is signed by the Managing Director. The agenda items may be transacted with or without modifications.

What the Board will take up

• To increase the authorised share capital of the company.
• To consider and approve the date, time and venue of an Extra-ordinary General Meeting (EGM), the notice convening the EGM, and to determine the cut-off date, e-voting schedule and other matters incidental to it, subject to applicable laws.
• To consider any other business with the permission of the Chairperson.

What the terms mean

• Authorised share capital is the ceiling up to which a company may have share capital as set out in its charter documents. A decision to increase it raises that ceiling; it is not by itself an issue of new shares.
• An Extra-ordinary General Meeting is a meeting of shareholders held outside the annual general meeting. It is one of the routes through which shareholder approval is taken for matters that require it.
• The cut-off date is the date used to determine which shareholders are eligible to vote, and the e-voting schedule is the window during which votes can be cast electronically.

How to read this

This is an intimation of a scheduled meeting and the items placed before the Board. The items listed are for the Board to take up on 13 October 2026. The details of what is decided, and the EGM notice, would follow from the outcome of that meeting.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.