Company: GRAN
Filing Date: 2025-07-31
Form Type: 20-F
Source: 0001213900-25-069627
Chunk: 188

Company: Grande Group Ltd/HK
Filing Date: 2025-07-31
Form: 20-F
Item: Item 19
Chunk 188
---
,000,000authorized
but unissued ordinary shares of par value of $0.00001each into50,000,000Class B Ordinary Shares of par value of $0.00001each, and
re-designate8,560,000,490,000,480,000and470,000ordinary shares of par value of $0.00001owned by Grande Holding Limited, Beyond
Worth Limited, Charming Apex Limited and Merleos Technology Limited each into 8,560,000, 490,000, 480,000 and470,000Class A Ordinary
Shares of par value of $0.00001each, respectively; and (ii) the Company issued6,634,000,379,750,372,000and364,250Class A Ordinary
Shares of par value of $0.00001each to Grande Holding Limited, Beyond Worth Limited, Charming Apex Limited and Merleos Technology Limited,
respectively, and5,000,000Class B Ordinary Shares of par value of $0.00001to Grande Holding Limited. Class A Ordinary Shares
confer the right toonevote at a meeting of the members of the Company or on any resolution of members, while Class B Ordinary Shares
confer the right totwentyvotes at a meeting of the members of the Company or on any resolution of members. Both Class A and Class B
Ordinary Shares confer the right to an equal share in any distribution by way of dividend paid by the Company. Class A Ordinary Shares
and Class B Ordinary Shares are not convertible into each other. The Company also adopted an amended and restated memorandum and articles
of association. The above events are collectively referred
as the “ Share Redesignation”.

F-20

  GRANDE                                      
  GROUP LIMITED                               
  NOTES TO CONSOLIDATED FINANCIAL STATEMENTS  
  FOR THE YEARS ENDED MARCH                   
  31, 2025, 2024 and 2023                     
                                              
  (Stated                                     
  in US Dollars)                              
 ──────────────────────────────────────────────

NOTE
11 - EQUITY

  (c)      Issuance of ordinary shares  

On November 18, 2024, the Company further issued6,634,000,379,750,372,000and364,250Class A Ordinary Shares to Grande Holding Limited, Beyond Worth Limited, Charming Apex Limited and Merleos
Technology Limited, respectively, and5