Rockingdeals Circular Economy Limited — Board Meeting, 08-01-2025: Outcome of Board Meeting

The Board of Directors has approved the issuance of up to 5,98,650 equity shares at an issue price of ₹535 per share, along with 2,25,250 convertible warrants with the same exercise price, to various proposed allottees. Additionally, they plan to increase the authorized share capital from ₹5.73 crore to ₹7.00 crore. The board also convened an Extra-Ordinary General Meeting on February 3, 2025, to seek member approval for these actions and to discuss the shifting of the registered office from Delhi to Haryana.