Dhruva Capital Services Limited has called a shareholder meeting to approve resolutions enabling future fundraising activities. The company seeks authorization to increase its authorized capital and a special resolution to allow the board to issue securities, potentially including equity shares or convertible debentures, in multiple tranches over the next 365 days. The board will determine the pricing, potentially offering a discount of up to 5%, and may utilize a Qualified Institutional Placement (QIP) for a faster issuance. This resolution waives pre-emption rights for existing shareholders, allowing the company to offer securities to other investors, and will be conducted in accordance with SEBI’s ICDR Regulations. Proceeds will be disclosed for specific use, and promoters will not participate in the subscription. Further information is available via email at dhruvacapital@gmail.com, phone 03322811397, or website www.dhruvacapital.com.
