Axentra Corp Board Approves Capital Increase & Share Allotments

Axentra Corp Ltd announced outcomes from its Board Meeting held on September 7, 2026. Key decisions included approving the Board Report for the year ended March 31, 2026, and fixing the date, time, and venue for the 34th Annual General Meeting (AGM) on September 30, 2026. The company also approved the closure of share transfer books from September 24 to September 30, 2026, for the AGM. Furthermore, the Board re-appointed M/S M Sahu & Co as Statutory Auditors for four years, subject to member approval. Significant capital-related decisions involved increasing the authorized share capital from ₹35 Crores to ₹70 Crores and amending the Memorandum and Articles of Association. The company also approved the offer, issue, and allotment of equity shares and convertible warrants through various tranches, including a non-cash consideration for the acquisition of Emagcia Ply Ltd.