Hotel Leelaventure Ltd has announced that the members at the 25th Annual General Meeting (AGM) of the Company held on July 31, 2006, inter alia, have accorded to the sub-division of equity shares of face value of Rs 10/- each to 5 equity shares of the face value of Rs 2/- each and the Authorised Share Capital sub-divided into 60,00,00,000 Equity shares of Rs 2/- each and 60,00,000 Redeemable Preference Shares of Rs 100/- each and consequential amendments in the Memorandum of Association of the Company.