HRH Next Services Limited — Board Meeting, 12-02-2025: Outcome of Board Meeting

The board meeting of HRH Next Services Limited has led to several significant decisions. The board approved an increase in the Authorised Share Capital from ₹16 crore to ₹25 crore and authorized a Rights Issue to raise up to ₹50 crore. A notice for a postal ballot to obtain member consent for the capital increase will be sent out soon. Additionally, the appointment of Mrs. Rashida Adenwala as the scrutinizer for the postal ballot was confirmed, and Ms. Jyoti Das was reappointed as an external member of the Internal Complaints Committee. Moreover, a Call Centre Service Agreement with Urbanrise Lifestyles Private Limited was noted for inbound and outbound operations.