Baid Finserv Ltd - Increase In Authorised Share Capital Of The Company And Consequent Alteration Of Capital Clause V Of Memorandum Of Association Of The Company Relating To Share Capital Of The Company.

Pursuant to Regulation 30 of Listing Regulation, we wish to inform you that Members of the Company have approved through Postal Ballot increase in Authorised Share capital of the company from existing Authorised Share Capital of Rs. 30,00,00,000 consisting of 15,00,00,000 Equity Shares of Rs 2 each to Rs 40,00,00,000 consisting of 20,00,00,000 equity Shares of Rs 2 each and consequent alteration of Capital Clause V of Memorandum of Association Of Company relating to share capital of the Company.