KKRRAFTON Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2024 inter alia to consider and approve Increase of Authorized Share Capital from Rs. 100 croresdivided into 10 00 00 000 equity shares of face value Rs. 10/- per share.to Rs. 200 crores divided into 20 00 00 000 equity shares of face value Rs. 10/- per share subject to approval of shareholders of the Company.2. Increase in borrowing limits upto Rs. 100 Crores.3. Name change of Company subject to approval of shareholders of the Company.4. Any other matter with the permission of Chairman.
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