StockWatch
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Pharmaceuticals
Board Meeting8 Aug 2026, 05:30 pm

Aptus Pharma Board Approves Preferential Issue of 16.1 Lakh Shares

AI Summary

Aptus Pharma Ltd's Board of Directors has approved a preferential issue of 16,10,100 equity shares of face value Rs. 10 each. The decision was made during a board meeting held on August 8, 2026. The company will issue these shares under SEBI ICDR Regulations and the Companies Act, 2013, subject to shareholder and other necessary approvals. The 'Relevant Date' for determining the minimum price for the allotment is set as August 14, 2026. Additionally, the Board has fixed September 14, 2026, as the date for the Annual General Meeting. A registered valuer has been appointed to determine the issue price.

Key Highlights

  • Board approves preferential issue of 16,10,100 equity shares.
  • Issue subject to shareholder and regulatory approvals.
  • AGM date set for September 14, 2026.
  • Relevant date for pricing set as August 14, 2026.
  • Registered valuer appointed for share pricing.