Nandani Creation Limited — Board Meeting, 04-02-2025: Outcome of Board Meeting

The Board of Directors has approved the un-audited financial results for the quarter and nine months ending 31st December 2024. They also decided to increase authorized share capital from ₹18 crores to ₹28 crores, subject to shareholder approval, and to issue up to 26,05,000 equity shares at ₹44 each through a preferential issue. Additionally, the issuance of up to 68,95,000 warrants was authorized. An Extraordinary General Meeting is scheduled for 5th March 2025 to seek shareholder approval for these matters.