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Board Meeting2 Sept 2026, 08:10 pm

Bhudevi Infra to Increase Authorised Share Capital to ₹10 Cr

AI Summary

Bhudevi Infra Projects Ltd announced that its Board of Directors, in a meeting held on September 02, 2026, recommended an increase in the company's authorised share capital. The capital will be raised from ₹6 crore to ₹10 crore, comprising 1 crore equity shares of ₹10 each. This proposal is subject to shareholder approval. Additionally, the board fixed the date for the 34th Annual General Meeting (AGM) on September 30, 2026, with a cut-off date of September 23, 2026, for determining voting eligibility. The remote e-voting period is set from September 27 to September 29, 2026. Mrs. N. Vanitha was appointed as the scrutinizer for the AGM.

Key Highlights

  • Board recommends increasing authorised share capital from ₹6 Cr to ₹10 Cr.
  • AGM scheduled for September 30, 2026, to seek shareholder approval.
  • Cut-off date for voting eligibility set as September 23, 2026.
  • Remote e-voting period from September 27-29, 2026.
  • Appointment of scrutinizer for the AGM.