AGM/EGM29 Jun 2026, 05:10 pm
Aanchal Ispat Ltd to Hold EGM on July 23, 2026
AI Summary
Aanchal Ispat Ltd has announced an Extraordinary General Meeting (EGM) to be held on July 23, 2026, at 1:30 PM IST via Video Conference/Other Audio Visual Means. The EGM will consider special business, including altering the Articles of Association to allow for the issuance of various convertible securities and the issuance of Fully Convertible Warrants on a preferential basis to the promoter. The notice for the EGM, dated June 29, 2026, has been sent to eligible members. The book closure for the EGM is scheduled from July 17 to July 23, 2026. E-voting will be open from July 20 to July 22, 2026, for members holding shares as of July 16, 2026.
Key Highlights
- EGM scheduled for July 23, 2026, via VC/OAVM.
- Agenda includes altering Articles of Association for convertible securities.
- Proposal to issue Fully Convertible Warrants to promoter.
- Book closure from July 17-23, 2026.
- E-voting period: July 20-22, 2026.
Price Impact
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