Board Meeting2 Sept 2026, 08:01 pm
Bhudevi Infra Projects Ltd: Board Approves Capital Increase & AGM Details
AI Summary
Bhudevi Infra Projects Ltd announced that its Board of Directors, in a meeting held on September 02, 2026, approved a significant increase in the company's authorized share capital from ₹6 Crore to ₹10 Crore. This move is subject to shareholder approval. The Board also fixed the details for the 34th Annual General Meeting (AGM), scheduling it for September 30, 2026. A cut-off date of September 23, 2026, was set for member eligibility for voting, with remote e-voting scheduled from September 27 to September 29, 2026. Additionally, a practicing company secretary was appointed as a scrutinizer for the AGM, and the Notice of the AGM and Directors' Report were approved.
Key Highlights
- Authorized share capital increased from ₹6 Crore to ₹10 Crore.
- 34th Annual General Meeting scheduled for September 30, 2026.
- Cut-off date for voting eligibility set for September 23, 2026.
- Remote e-voting period announced from September 27-29, 2026.
- Notice of AGM and Directors' Report approved by the Board.
Price Impact
More from BHUDEVI