Polysil Irrigation Systems Limited — Board Meeting, 22-03-2025: Outcome of Board Meeting

The Board of Directors of Polysil Irrigation Systems Limited has announced a board meeting with key outcomes including the approval to increase the Authorized Share Capital from ₹14.50 Crore to ₹58.00 Crore, enabling potential fundraising through equity issuance. The board also greenlit the preferential issue of up to 1.12 Crore equity shares and 3.51 Crore equity warrants, pending necessary approvals. Additionally, National Securities Depository Limited (NSDL) was appointed as the Remote E-Voting Agency for the upcoming Extraordinary General Meeting, and a Company Secretary was appointed as Scrutinizer for the voting process.