CPS Shapers Sets June 12 EGM for Preferential Issue

The Board of Directors of CPS Shapers Limited has scheduled an Extra Ordinary General Meeting (EGM) on Friday, June 12, 2026, at 04:00 P.M. The meeting will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to seek shareholder approval for the preferential allotment of equity shares. The company has also made arrangements for remote e-voting facilities, which will be available from Tuesday, June 09, 2026, at 09:00 A.M. until Thursday, June 11, 2026, at 05:00 P.M.

Preferential Issue Details

The proposed special resolution seeks approval to issue up to 31,275 equity shares of face value Rs. 10/- each at an issue price of Rs. 1088/- per share, including a premium of Rs. 1078/- per share. The total issue size aggregates to Rs. 3,40,27,200/-. The funds raised are intended for the construction of a new factory, purchase of plant & machinery, and working capital requirements. The relevant date for determining the issue price is May 13, 2026.

Allottee-Wise Breakdown

The preferential allotment is proposed across 17 allottees, comprising both promoter and non-promoter categories. The table below details the shares to be allotted and the post-issue shareholding percentage for key allottees:

Allottee Category Shares to be Allotted Post % Abhishek Kamal Kumar Promoter 1,380 49.71 Pankaj Prashoon Non-promoter 5,055 5.10 Siddhartha Daga Non-promoter 6,900 1.01 Danielle Parikh Non-promoter 2,300 0.10 Vikram Chirimar Non-promoter 2,300 0.10

The resolution requires a special majority. The equity shares allotted will rank pari-passu with existing shares and will be subject to lock-in requirements as per SEBI ICDR Regulations, 2018. The company has appointed Ms. Deepali Kaushik as the scrutinizer for the e-voting process.

CPS Shapers Limited issued a revised outcome of its Board Meeting dated May 13, 2026, to the National Stock Exchange of India Limited, correcting a typographical error in the name of one of the allottees. The company, formerly known as CPS Shapers Private Limited, clarified that all other contents of the earlier outcome filed with the Exchange remain unchanged.

Nature of the Correction

The revision pertains solely to a clerical error in the allottee's name as recorded in the original Board Meeting outcome submitted on the same date. The details of the correction are as follows:

Parameter: Details Incorrect Name (Original Filing): Rishi ketan kotecha Corrected Name (Revised Filing): Aarya ketan kotecha Date of Revised Outcome: May 13, 2026 Exchange Filed With: National Stock Exchange of India Limited

The company confirmed that no other changes have been made to the contents of the earlier outcome filed with the Exchange. The revised disclosure has also been hosted on the company's official website at www.cpsshapersltd.com .

Company Details

The revised filing was signed by Abhishek Kamal Kumar, Managing Director of CPS Shapers Limited, with the digital signature timestamped at 20:04:24 IST on May 13, 2026. The company is headquartered at 201-204, 2nd Floor, Swamini Industrial Estate No. 3, Vasai East, Thane, Maharashtra.

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