My Companies
Notification
Account
Board deferred allotment on Rs 5.75 Cr OCD conversion notices pending exchange approval; approved authorised capital hike to Rs 60 Cr, auditor change, AGM extension, ESOP 2026. Allotment deferred over missing Reg 28(1) in-principle approval; condonation to be sought. Capital hike to enable conversion; MoA change and ESOP need shareholder nod. New auditor holds till AGM; AGM delayed 3 months. Exchange nod, conversion price/dilution quantum and shareholder approvals remain pending.