Continental Securities has informed that Board of Directors of the Company at its meeting held on July 08, 2026, has considered and decided the following matter: Considered and approved the conversion of 5,00,000 (out of remaining 13,00,000 warrants) held by Vachi Commercial LLP, allotted on January 31, 2025 on a preferential basis to promoter group allottee, into 5,00,000 equity shares of face value ?2 each. Further the special resolution passed by the shareholders of the company in the general meeting dated January 07, 2025 and in-principle approval received from BSE on January 29, 2025 vide letter no. LOD/PREF/MV/FIP/1756/2024-25. Consequent to the aforesaid allotment, the paid-up equity capital of the Company has increased from ?6,09,06,000 consisting of 3,04,53,000 Equity Shares of ?2 each to ?6,19,06,000 consisting of 3,09,53,000 Equity Shares of ?2 each. Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure A. The Meeting of Board of Directors commenced at 10.30 AM and concluded at 11.00 AM.
The above information is a part of company’s filings submitted to BSE.
