Pursuant to the recommendation of Board of Directors of the Company at the duly convened Board Meeting on 30th May, 2025 and subsequent approval of Shareholders at the Extra Ordinary General Meeting held on 01st July, 2025, Alkosign has informed that the Board of Directors at their meeting held today 14th July, 2025 have approved the following agenda items: 1. Approved the allotment of 35,97,497 Bonus equity shares of the Company: The Company has approved the allotment of 35,97,497 Equity Shares having face value of Rs.10 /- each as fully paid-up Bonus Equity Shares, in the ratio of 1:2 i.e. 1 New Equity Share having face value of Rs.10 /- each for every existing 2 equity shares having face value of Rs.10 /- each held, to those Shareholders whose names appear in the Register of Members on the record date fixed for this purpose. 2. Approved the appointment of Shah Gupta & Co. Associates, Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2025-26: 3. Approved the Increase in Directors remuneration Exceeding The overall Managerial Remuneration limit under section 197 of Companies Act, 2013 subject to approval of shareholders of Company in the ensuing General Meeting; 4. Approved the Remuneration of Akshay Narendara Shah, Director of Company subject to approval of shareholders of Company in the ensuing General Meeting. The Board meeting was started at 09:15 am and concluded at 10:00 am.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Century Plyboards(I) | 761.40 |
| Greenply Industries | 234.45 |
| Greenpanel Inds. | 214.55 |
| Archidply Inds | 78.25 |
| Duroply Industries | 150.00 |
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