Longspur International Ventures Ltd — Important, 02-09-2025: Company Update

Longspur International Ventures has announced a board meeting on September 8, 2025, postponed from September 3 due to local agitation. The board will consider a significant increase in authorized share capital from 21 Cr to 50 Cr, potentially enabling a preferential allotment of equity shares. Other key items include considering the re-appointment of the Managing Director, appointment of new independent directors, and selecting a Secretarial Auditor. Approvals for the Annual General Meeting reports and voting procedures will also be on the agenda. The trading window remains closed for company securities until 48 hours after the meeting.