StockWatch
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Iron & Steel Products
AGM/EGM25 Aug 2026, 10:40 pm

Ecofinity Atomix to hold EGM on Sep 16, 2026, for warrant issue

AI Summary

Ecofinity Atomix Limited has announced an Extra-ordinary General Meeting (EGM) scheduled for September 16, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conference/Other Audio Visual Means only. The primary agenda is to consider and pass a special resolution for the issue of convertible warrants on a preferential basis to promoter and non-promoter/public categories. The notice of EGM, dated August 24, 2026, is available on the company's website. The 'Cut-off date' for remote e-voting eligibility is September 9, 2026. Remote e-voting will be open from September 12, 2026, 9:00 AM IST to September 15, 2026, 5:00 PM IST. The company was formerly known as Aryavan Enterprise Limited.

Key Highlights

  • EGM scheduled for September 16, 2026, via VC/OAVM.
  • Agenda includes preferential issue of convertible warrants.
  • Cut-off date for e-voting eligibility is September 9, 2026.
  • Remote e-voting period: Sep 12-15, 2026.
  • Company formerly known as Aryavan Enterprise Limited.