Antarctica Limited — Others, 09-06-2025: Shareholders meeting

Antarctica Limited has announced a board meeting to conduct a postal ballot via remote e-voting, seeking shareholder approval to withdraw the earlier resolution on increasing its authorized share capital. The company plans to revert its authorized capital to ₹67 Cr, divided into 67 crore equity shares of Re. 1 each, per its existing Memorandum of Association. The board considers the prior increase unnecessary and aims to maintain the current capital structure, reflecting a strategic choice to avoid expanding capital at this time. Directors are authorized to complete the required formalities.