D. P. Abhushan Limited
Outcome of Board Meeting
01 / The disclosure
What the company shared
D. P. Abhushan Limited has informed the Exchange regarding Outcome of Board Meeting held on October 05, 2026 with respect to approval of Preferential Issue of Equity Shares and Warrants.
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₹ 10.00Page 1
Approved issue of up to 30,35,711 (Thirty Lakh Thirty -Five Thousand Seven Hundred Eleven ) Fully Convertible Equity Warrants (“Warrants”), each convertible into, or exchangeable for, 1 (One) fully paid- up equity share of the Company of face value ₹ 10.00 (Rupees Ten only), for cash at an issue price of ₹ 1,430.00 (Rupees One Thousand Four Hundred Thirty Only) per Warrant, which is not less than the floor price determined as on the relevant date in accordance with Chapter V of the SEBI (ICDR) Regulations,
View source page₹ 1,430.00Page 1
Approved issue of up to 30,35,711 (Thirty Lakh Thirty -Five Thousand Seven Hundred Eleven ) Fully Convertible Equity Warrants (“Warrants”), each convertible into, or exchangeable for, 1 (One) fully paid- up equity share of the Company of face value ₹ 10.00 (Rupees Ten only), for cash at an issue price of ₹ 1,430.00 (Rupees One Thousand Four Hundred Thirty Only) per Warrant, which is not less than the floor price determined as on the relevant date in accordance with Chapter V of the SEBI (ICDR) Regulations,
View source page₹ 4,34,10,66,730.00Page 2
for an amount aggregating up to ₹ 4,34,10,66,730.00 (Rupees Four Hundred Thirty-Four Crore Ten Lakh Sixty-Six Thousand Seven Hundred Thirty only) (“Warrant Consideration”) to the proposed allottees, on a preferential basis (“Preferential Issue”), in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“ SEBI (ICDR) Regulations ”), Companies Act, 2013 and other applicable laws, subject to the approval of regulatory / statutory authorities and the shareholders of the Company at the Extraordinary General Meeting.
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01Subject: Outcome of Board Meeting held on October 05, 2026 – Board approves the Preferential Issue of Equity Shares and Warrants
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02Abhushan Limited (“ the Company”) at their meeting held on today i.e.
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03Monday, October 05, 2026 at the Corporate Office of the Company situated at 2nd Floor, 1, Dwarkapuri, Gopal Gaushala Colony, Ratlam, Madhya Pradesh – 457 001, India, has, apart from other businesses, considered and approved the following matters: 1.
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04Approved issue of up to 30,35,711 (Thirty Lakh Thirty -Five Thousand Seven Hundred Eleven ) Fully Convertible Equity Warrants (“Warrants”), each convertible into, or exchangeable for, 1 (One) fully paid- up equity share of the Company of face value ₹ 10.00 (Rupees Ten only), for cash at an issue price of ₹ 1,430.00 (Rupees One Thousand Four Hundred Thirty Only) per Warrant, which is not less than the floor price determined as on the relevant date in accordance with Chapter V of the SEBI (ICDR) Regulations,
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05for an amount aggregating up to ₹ 4,34,10,66,730.00 (Rupees Four Hundred Thirty-Four Crore Ten Lakh Sixty-Six Thousand Seven Hundred Thirty only) (“Warrant Consideration”) to the proposed allottees, on a preferential basis (“Preferential Issue”), in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“ SEBI (ICDR) Regulations ”), Companies Act, 2013 and other applicable laws, subject to the approval of regulatory / statutory authorities and the shareholders of the Company at the Extraordinary General Meeting.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 106807589
- First collected
- 5 Oct 2026, 22:51 IST
- PDF extraction
- extracted · 2 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 47c273b3c79590973361e903969814c692eb246ca6d1303ff79cabdc66838bea