
Board Meeting2 Sept 2026, 02:58 pm
Ishwarshakti Holdings Increases Authorised Share Capital to ₹15 Cr
AI Summary
Ishwarshakti Holdings & Traders Ltd announced that its Board of Directors has approved a proposal to increase the company's authorised share capital from INR 5 Crores to INR 15 Crores. This increase involves a consequential alteration of the Memorandum of Association, subject to shareholder approval. The Board also noted the resignation of two directors, approved the Board's Report for FY26, and set the date for the 43rd Annual General Meeting on September 30, 2026. A cut-off date of September 23, 2026, was set for e-voting eligibility.
Key Highlights
- Authorised share capital increased from ₹5 Cr to ₹15 Cr.
- Memorandum of Association to be amended.
- Two directors resigned; AGM scheduled for Sep 30, 2026.
- Board Report for FY26 approved.
- E-voting cut-off date set for Sep 23, 2026.
Price Impact
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