Axentra Corp Limited (511634) — Board Meeting | 7 September 2026 (3 announcements)

Axentra Corp Limited announced the outcome of its board meeting held on 7th September 2026, approving the annual report, AGM on 30th September 2026 in Chennai, share transfer book closure from 24th to 30th September 2026, re-appointment of M/S M Sahu & Co as statutory auditor for four years, increased authorized share capital from ₹35 crores to ₹70 crores, and approved a share swap acquisition of Emagcia Pty Ltd involving issuance of 70,52,593 equity shares at ₹27 per share and 74,00,000 convertible warrants at ₹27 per warrant, alongside cash consideration of [amount not verified] for full acquisition, targeting strategic expansion in infrastructure and enterprise IT through a technology-focused Australian SME platform.

Axentra Corp Limited announced the Board approved the 2025-26 Annual Report, set the AGM for 30th September 2026 in Chennai, closed share transfer books from 24th to 30th September, reappointed M/S M Sahu & Co as statutory auditor for 4 years till 2030, increased authorized capital to Rs 70 crores, and approved a share swap acquisition of Emagcia Pty Ltd using 70.52 lakh equity shares at Rs 27 per share plus cash consideration of Rs 18.09 crores, alongside offering 74 lakh convertible warrants and 1.25 crore equity shares to public investors at Rs 27 per share.

Axentra Corp Limited approved the 34th Annual General Meeting to be held on 30th September 2026 at 2:00 PM in Chennai. The board fixed the record date as 23rd September 2026 for remote voting eligibility and reappointed M/S M Sahu & Co as statutory auditor for four years until 2029-30. The company increased its authorized share capital from ₹35 crores to ₹70 crores. It also approved a share swap acquisition of Emagcia Pty Ltd, issuing 70.52 lakh equity shares at ₹27 per share to TK7 Holdings and allotting 74 lakh convertible warrants at ₹27 per warrant to promoters and the public.