Nandani Creation Limited — Board Meeting, 27-02-2025: Outcome of Board Meeting

The Board of Directors has announced key outcomes, including the proposed preferential allotment of 26,05,000 equity shares at ₹ 44 each, aggregating ₹ 11.46 Crore, and up to 68,95,000 warrants at the same issue price, aggregating up to ₹ 30.34 Crore. The previous allotments to disqualified allottees Amit Garg and Manoj Heda have been reassigned to Vimal Kishore Parwal HUF. These proposals are subject to shareholder approval. The board meeting lasted from 5:00 PM to 5:30 PM.