AVI Polymers Board Approves Massive 15-Fold Increase in Authorized Share Capital
AVI Polymers Limited (BSE: 539288) board approves increase in authorized share capital from Rs 6.5 crore to Rs 100 crore. The number of equity shares will rise from 65 lakh to 10 crore, maintaining a face value of Rs 10 per share. An Extraordinary General Meeting (EGM) is scheduled for December 11, 2025, via video conferencing for shareholder approval. NSDL appointed for remote e-voting and M/s. SCS & Co. LLP as scrutinizer. The board meeting occurred on November 10, 2025, from 2:00 p.m. to 2:30 p.m.

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AVI Polymers Limited, a company listed on the Bombay Stock Exchange (BSE: 539288), has announced a significant expansion of its authorized share capital. The board of directors, in a meeting held on November 10, 2025, approved an increase from Rs 6.5 crore to Rs 100 crore, representing a substantial 15-fold rise.
Capital Restructuring Details
The company's board has proposed the following changes to its share capital structure:
| Aspect | Current | Proposed |
|---|---|---|
| Authorized Share Capital | Rs 6.5 crore | Rs 100 crore |
| Number of Equity Shares | 65 lakh | 10 crore |
| Face Value per Share | Rs 10 | Rs 10 |
This move will expand the company's capacity to issue new shares, potentially allowing for future growth initiatives or capital raising activities.
Shareholder Approval and EGM
To implement this significant change, AVI Polymers has scheduled an Extraordinary General Meeting (EGM) for December 11, 2025. The meeting will be conducted via video conferencing, adhering to modern corporate governance practices. Shareholders will be asked to approve the proposed increase in authorized share capital during this meeting.
E-Voting and Scrutiny Arrangements
To ensure a fair and transparent voting process, the board has made the following appointments:
- National Securities Depository Limited (NSDL) as the remote e-voting agency
- M/s. SCS & Co. LLP, Company Secretaries, as the scrutinizer for the voting process
These measures aim to facilitate shareholder participation and maintain the integrity of the voting procedure.
Board Meeting Details
The board meeting where these decisions were made took place on November 10, 2025, lasting from 2:00 p.m. to 2:30 p.m. The company has duly informed the BSE of these developments in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Investors and stakeholders are advised to review the full EGM notice, which will be available on the company's website at www.avipolymers.com , for comprehensive details of the proposed changes and voting procedures.
This capital restructuring move by AVI Polymers Limited may signal the company's preparedness for future expansion or strategic initiatives. However, shareholders should carefully consider the implications of this significant increase in authorized share capital before casting their votes at the upcoming EGM.
Historical Stock Returns for AVI Polymers
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.99% | -22.56% | +93.11% | +80.28% | +97.75% | +425.98% |

































