Ambey Laboratories Limited — Others, 27-06-2025: Amendment to AOA/MOA

Ambey Laboratories Limited has announced a board meeting to approve key corporate actions including increasing the authorised share capital from Rs 25 Cr to Rs 37 Cr and amending the Articles of Association to enable issuance of warrants and convertible securities. The company plans a preferential issue of up to 1.08 crore warrants at Rs 46 each, aggregating Rs 50 Cr, with 25% upfront payment. Borrowing powers have been increased from Rs 7 Cr to Rs 10 Cr. These proposals will be put to shareholders at an upcoming extraordinary general meeting. This capital raising and enhanced borrowing capacity support Ambey’s growth and financial flexibility.