Retaggio Industries informs about board meeting proceedings
Retaggio Industries has informed that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, Directors of the Company in the Board Meeting held today 12th March, 2026 at the Registered office of the Company, have allotted third tranche of 3,02,000 Equity Shares of Rs 10 each, fully paid up pursuant to conversion of 3,02,000 convertible warrants into Equity Shares on Preferential Basis in accordance with the Special resolution passed by the shareholders on 11th December, 2025 and pursuant to the In-principle approval received from BSE vide their letter number LOD/PREF/SS/FIP/1509/2026-27 dated 08th January, 2026.
The above information is a part of company’s filings submitted to BSE.
