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The Board has approved the allotment of 48,400 equity shares at an issue price of ₹312 each to non-promoters, raising a total of ₹1.51 crore. Additionally, 1,34,400 fully convertible warrants have been allotted to certain entities, each priced at ₹312, with an initial payment of 25% received. This raises ₹1.05 crore initially, with a potential future capital of ₹3.14 crore upon conversion. There is no change in the company's paid-up share capital as a result of these allotments. The meeting lasted from 6:00 PM to 6:30 PM.