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

Agarwal Fortune India Limited has announced a board meeting to hold its 1st Extra Ordinary General Meeting (EGM) 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, enabling future capital expansion. Additionally, the company plans to appoint Mrs. Pooja Dangayach, a commerce graduate with five years of experience in finance and taxation, as an Independent Director for a five-year term. These moves aim to strengthen the company’s capital base and corporate governance framework. Voting will be conducted through remote e-voting and at the EGM.