Agarwal Fortune India Ltd — Board Meeting, 13-06-2025: Board Meeting

Agarwal Fortune India Limited has announced a board meeting that approved the resignation of CFO Ms. Monika Shekhawat due to pre-occupation. Mrs. Pooja Dangayach was appointed as an Additional Non-Executive Independent Director and will serve a five-year term starting from the upcoming Extraordinary General Meeting (EGM). The Board also approved increasing the Authorized Share Capital from Rs. 3.75 Cr to Rs. 8.75 Cr by issuing 50 lakh new equity shares of Rs. 10 each, subject to shareholder approval at the EGM scheduled via video conferencing. These changes enhance the company's leadership and capital structure ahead of planned corporate actions.