AMBANIORGO2026-10-03AMBANIORGO2026-10-032026-10-03

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AMBANIORGO

Ambani Orgochem Limited

New

2026-10-03

20:20:00

2026-10-03

Extra-ordinary Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Monday

2026-10-26

15:00:00

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Special Resolution

Others

TO CONSIDER AND APPROVE RECLASSIFICATION OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY

To reclassify the existing Authorised Share Capital of the Company of Rs. 20,00,00,000/- (Rupees Twenty Crores Only) divided into 1,30,00,000 (One Crore Thirty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten Only) each and 70,00,000 (Seventy Lakhs) Preference Shares of Rs. 10/- (Rupees Ten Only) each, by reclassifying 70,00,000 (Seventy Lakhs) unissued Preference Shares of Rs. 10/- (Rupees Ten Only) each aggregating to Rs. 7,00,00,000/- (Rupees Seven Crore Only) into 70,00,000 (Seventy Lakhs) Equity Shares of Rs. 10/- (Rupees Ten Only) each aggregating to Rs. 7,00,00,000/- (Rupees Seven Crore Only), such that the Authorised Share Capital of the Company after such reclassification shall be Rs. 20,00,00,000/- (Rupees Twenty Crores Only) divided into 2,00,00,000 (Two Crore) Equity Shares of Rs. 10/- (Rupees Ten Only) each, without any change in the aggregate amount of the Authorised Share Capital of the Company

Special Resolution

Others

Alteration in MoA/AoA

Pursuant to the provisions of Sections 13, 61, 64 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and consequent upon the reclassification of the Authorised Share Capital of the Company as proposed in the resolution set out at Item No. 1 of this Notice, the consent of the Members of the Company be and is hereby accorded to alter the existing Clause IV of the Memorandum of Association of the Company by deleting the same and substituting in its place the following new Clause IV: “IV. a) The Authorised Share Capital of the Company is Rs. 20,00,00,000/- (Rupees Twenty Crores Only) divided into 2,00,00,000(Two Crores) Equity Shares of Rs. 10/- (Rupees Ten Only) each.”

Special Resolution

Issuance/Corporate Action

Issuance of Securities

To create, offer, issue and allot on a preferential basis, from time to time, in one or more tranches, up to 43,95,000 (Forty-Three Lakhs Ninety- Five Thousands) Convertible Share Warrants (hereinafter referred to as “warrants”) carrying an entitlement to subscribe to an equivalent number of Equity Shares having Face value of Rs. 10/- (Rupees Ten Only) each at an issue price of Rs. 100/- each (Rupees One Hundred Only) [having premium of Rs. 90/- each(Rupees Ninety Only)]

Special Resolution

Others

Alteration in MoA/AoA

To amend and adopt Table „F‟ of Schedule I of the Companies Act, 2013 as the Articles of Association (AOA) of the Company, in substitution for and to the exclusion of the existing Articles of Association