Piccadily Agro Industries Ltd — Board Meeting, 12-06-2025: Board Meeting

Piccadily Agro Industries has announced a board meeting on which approved the conversion of 672,041 fully convertible warrants into equity shares at a price of Rs. 744 each, resulting in a capital inflow of Rs. 50 Cr (approximately). Post-conversion, the paid-up capital increased to 95.01 million shares. The allotment boosts the company’s equity base and reflects strong investor interest from warrant holders Neetika Jaipuria and Ruchirans Jaipuria. Additionally, the board approved the appointment of M/s Prince Chadha & Associates as Secretarial Auditors for five years, subject to shareholder approval at the upcoming AGM.