Bandaram Pharma Packtech Ltd — Board Meeting, 20-06-2025: Board Meeting

Bandaram Pharma Packtech Limited has announced a board meeting on which key decisions were approved, subject to shareholder approval in an upcoming Extra Ordinary General Meeting. The company plans to increase its authorised share capital from Rs.12 Cr to Rs.19 Cr. It will acquire an 84.21% stake in Craftsmart Products Private Limited through a share swap involving up to 59.72 lakh equity shares issued at Rs.20 each, valuing the transaction at Rs.11.94 Cr. This acquisition will make Craftsmart a wholly owned subsidiary, supporting inorganic growth. Mrs. Mounika Pammi has been appointed as an additional independent director for five years, while Mr. Prateek Vijayvargiya resigned due to professional commitments. Board committees have been reconstituted accordingly.