Agarwal Fortune India Ltd — Others, 13-06-2025: AGM/EGM

Agarwal Fortune India Limited has announced a board meeting to call its 1st Extra Ordinary General Meeting (EGM) for the financial year 2025-26, to be held via video conferencing. The agenda includes increasing the authorised share capital from Rs. 3.75 Cr to Rs. 8.75 Cr by creating 50 lakh new equity shares of Rs. 10 each, to support future capital needs. Additionally, Mrs. Pooja Dangayach has been appointed as an Independent Director for a five-year term, bringing her finance, taxation, and accounting expertise from her prior experience with a Chartered Accountancy firm. This strengthens the company’s governance and capital structure framework.