Utssav CZ Gold Jewels Limited — Board Meeting, 23-04-2025: Outcome of Board Meeting

The Board of Directors of Utssav CZ Gold Jewels has convened a meeting where they approved several key actions, including increasing the Authorized Share Capital from ₹24.90 Cr to ₹24.99 Cr, pending shareholder approval. They also greenlit raising funds through the issuance of 11.80 lakh Convertible Warrants at an offer price of ₹222 each, again requiring shareholder consent. Additionally, they scheduled an Extra-Ordinary General Meeting for May 19, 2025, to discuss these matters, with electronic voting available for shareholders from May 15 to May 18, 2025.