Atmastco Limited — Board Meeting, 14-12-2024: Outcome of Board Meeting

The Board of Directors of Atmastco Ltd. held a meeting where they deferred the proposal to increase the authorized share capital from ₹25 Cr to ₹34 Cr, pending further review and shareholder approval at an Extra Ordinary General Meeting (EGM). Additionally, discussions regarding fund-raising through various means were postponed until more information is available. In other matters, the Board approved the appointment of A C Surana & Co. as statutory auditors to fill a casual vacancy, pending shareholder approval at the forthcoming EGM.