Kshitij Polyline Limited has informed the Exchange regarding Outcome of Board Meeting held on June 23, 2025 wherein the Board of Director approved :a. To increase the Authorized Share Capital of the Company from existing Rs. 20,00,00,000/-(divided into 10,00,00,000 Equity Shares of Rs. 2 each) to Rs. 50,00,00,000.b. Approved to issue of 6,52,44,398 (Six Crore Fifty‐Two Lakhs Forty‐Four Thousand ThreeHundred Ninety‐Eight) fully paid-up equity shares of face value of Rs. 2/- each, on a preferentialbasis to certain identified persons for cash consideration and / or by way of conversion ofunsecured loan into equity, whichever applicable.c. The proposal to conduct Postal Ballot process for seeking approval of the shareholders of theCompany for the aforesaid agenda items.