Womancart Limited — Board Meeting, 01-01-2025: Outcome of Board Meeting

The Board of Directors of Womancart has announced a board meeting outcome, approving the issuance of up to 7,79,600 equity shares at ₹312 each and up to 1,64,400 convertible warrants, each also priced at ₹312. These are subject to shareholder approval at an extraordinary general meeting. The proposed cut-off date for determining eligible shareholders is December 27, 2024. Ms. Priya Binani has been appointed as scrutinizer for the e-voting process, ensuring transparency. These measures are aimed at enhancing the company's capital structure and strategic positioning.