Mohini Health & Hygiene Limited — Board Meeting, 10-01-2025: Outcome of Board Meeting

The board meeting has resulted in key approvals, including a proposal to increase authorized capital from ₹20 crore to ₹25 crore, pending shareholder approval. The board also approved the issuance of up to 67 lakh equity warrants at ₹62 each to both promoter and non-promoter groups on a preferential basis, subject to necessary approvals. Additionally, an Extra Ordinary General Meeting has been scheduled for February 6, 2025, to discuss these matters further. This strategy aims to facilitate future fundraising initiatives.