Shareholders Approve Increase in Authorised Share Capital to Rs. 25,00,00,000 via MOA Clause V Amendment

Shareholders at the AGM held on 30th September, 2026 approved an amendment to Clause V of the Memorandum of Association.

Thu 1 Oct 2026

Authorised Share Capital (Old)

Rs. 16,00,00,000

Authorised Share Capital (New)

Rs. 25,00,00,000

Equity Shares (Old)

1,60,00,000 equity shares

Equity Shares (New)

2,50,00,000 equity shares

Face Value

Rs. 10/- each

What was approved

Members of the company, at the Annual General Meeting held on Wednesday, 30th September, 2026, passed an Ordinary Resolution approving an amendment to Clause V of the Memorandum of Association, as set out in the AGM Notice dated 05th September, 2026. The amendment is subject to approval of the concerned Registrar of Companies (RoC).

The change in numbers

• Existing authorised share capital: Rs. 16,00,00,000 divided into 1,60,00,000 equity shares of face value Rs. 10/- each.
• Revised authorised share capital: Rs. 25,00,00,000 divided into 2,50,00,000 equity shares of face value Rs. 10/- each.

What authorised capital means

Authorised share capital is the ceiling up to which a company is permitted by its constitutional documents to issue shares. It is not the same as issued or paid-up capital. Raising the ceiling does not by itself create new shares or change any existing shareholder's holding; it creates headroom for the company to issue shares in future should it decide to do so, following the applicable approvals.

How investors may read it

An increase in the authorised limit is typically seen as preparatory in nature. Any actual issue of shares in future would be a separate corporate action with its own disclosures. Until then, the existing capital structure is unchanged.

The intimation was made to BSE Limited under Regulation 30 of the SEBI (LODR) Regulations, 2015.

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