Annapurna Swadisht Limited — Board Meeting, 18-04-2025: Outcome of Board Meeting

The Board has approved the issuance of 23,75,000 warrants under a preferential allotment, each granting the right to subscribe to one equity share at an exercise price of ₹351, totaling ₹83.36 crores. An Extra Ordinary General Meeting (EOGM) is scheduled for May 16, 2025, to seek shareholder approval for this issuance. The cutoff date for e-voting is set for May 9, 2025. This move could contribute positively to the company's capital structure and provide funding for future initiatives.