StockWatch
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Iron & Steel Products
AGM/EGM13 Oct 2026, 07:20 pm

Ecofinity Atomix Ltd: EGM on Nov 4 to Cancel Warrant Issue

AI Summary

Ecofinity Atomix Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for November 4, 2026. The primary agenda is to consider and pass a special resolution for the cancellation or rescission of a previously passed resolution on September 16, 2026. This prior resolution was for the preferential issuance of 23,90,000 convertible warrants to promoter and non-promoter categories. The EGM will be conducted via Video Conferencing/Other Audio Visual Means. The cut-off date for remote e-voting is October 28, 2026, with the voting period from November 1 to November 3, 2026.

Key Highlights

  • EGM scheduled for November 4, 2026, via VC/OAVM.
  • Agenda: Cancel preferential issue of 23,90,000 convertible warrants.
  • Previous resolution for warrant issue was passed on September 16, 2026.
  • Remote e-voting cut-off date is October 28, 2026.
  • Voting period: November 1-3, 2026.