Calcom Vision Limited , a company listed on the Bombay Stock Exchange (BSE: 517236), has successfully increased its authorized share capital from Rs. 15 crores to Rs. 20 crores. This significant corporate action follows shareholder approval at the Annual General Meeting held on September 30, 2025, and subsequent regulatory approval from the Registrar of Companies, NCT of Delhi & Haryana.

Key Details of the Capital Increase

The company's move to increase its authorized share capital by Rs. 5 crores represents a 33.33% boost in its potential equity base. This expansion in authorized capital provides Calcom Vision with greater flexibility for future fundraising activities, should the need arise.

Regulatory Compliance and Disclosure

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Calcom Vision Limited has duly informed the BSE about this development. The company filed the requisite forms with the Registrar of Companies, NCT of Delhi & Haryana, and received the necessary approvals.

Memorandum of Association Update

As a result of this change, the Capital Clause (Clause V) of the company's Memorandum of Association has been altered to reflect the new authorized share capital structure. The revised clause now reads:

"The Authorized Share Capital of the Company is Rs. 20,00,00,000/- (Rupees Twenty Crores Only) consisting of 2,00,00,000 (Two Crores) Equity Shares of Rs. 10/- (Rupees Ten only) each."

This increase in authorized share capital may signal Calcom Vision Limited's preparedness for potential future growth initiatives or capital-raising plans. However, it's important to note that an increase in authorized capital does not immediately impact the company's issued share capital or market capitalization. Investors and market participants will likely keep a close watch on any subsequent corporate actions or announcements that may follow this increase in authorized capital.

Calcom Vision Limited , a company listed on the Bombay Stock Exchange (BSE: 517236), has announced the reappointment of two key directors for their second terms, subject to shareholder approval at the upcoming Annual General Meeting.

Board Approves Reappointments

The Board of Directors of Calcom Vision Limited has approved the following reappointments:

1. Ms. Parvathy Venkatesh (DIN: 00414603) - Reappointed as an Independent Director for a five-year term from May 28, 2026, to May 27, 2031.
2. Mr. Abhishek Malik (DIN: 00085220) - Reappointed as a Whole Time Director for a five-year term from February 01, 2026, to January 31, 2031.

Ms. Parvathy Venkatesh: Independent Director

Ms. Parvathy Venkatesh brings a wealth of experience to her role as an Independent Director:

• Holds B.Com (Hons) degree
• Fellow Cost and Management Accountant (FCMA) in India and USA
• Partner at Ramanath Iyer & Co., Cost Accountants
• 25 years of professional experience across various industries
• Expertise in cost audits, consulting, internal audit, and system implementation
• Industries of expertise include textile, cement, automobiles, and consumer electronics

The Board has confirmed that Ms. Venkatesh is not debarred from holding the office of a Director by any order passed by SEBI or any other authority. She is not related to any existing Directors, Key Managerial Personnel, or Promoters of the company, ensuring her independence in the role.

Mr. Abhishek Malik: Whole Time Director

Mr. Abhishek Malik, set to continue his role as a Whole Time Director, brings a strong educational background and industry experience:

• Graduate from the University of Macquarie, Australia
• Post-graduate degree from IE Business School, Madrid
• 15 years of experience in consulting, manufacturing, and service industries

It's worth noting that Mr. Malik is part of the promoter family, being the son of director Mr. S K Malik. This familial connection provides continuity in the company's leadership while leveraging his extensive experience.

Regulatory Compliance

These reappointments are in line with regulatory requirements, as confirmed by Rakhi Sharma, the Company Secretary & Compliance Officer. The company has made the necessary disclosures in accordance with SEBI regulations, including the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

The reappointments of both Ms. Venkatesh and Mr. Malik are subject to shareholder approval at the forthcoming Annual General Meeting. This move by Calcom Vision Limited appears to be aimed at maintaining stability in its leadership while ensuring compliance with corporate governance norms.