Goldstar Power Limited — Board Meeting, 08-07-2025: Outcome of Board Meeting

Goldstar Power has announced a board meeting on which it approved the allotment of 4.55 crore equity shares at Rs.11 each via a share swap with non-promoter investors, following prior shareholder and exchange approvals. This move boosts equity capital without cash outflow. Additionally, Ms. Nirali Karetha, with over 7 years’ legal and secretarial experience, has been appointed as the new Company Secretary and Compliance Officer. These steps signal strengthening of both capital structure and governance as the company gears up for its next phase.