AGM/EGM30 Sept 2026, 03:55 pm
Bizotic Commercial Ltd to hold EGM on Oct 23, 2026
AI Summary
Bizotic Commercial Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for Friday, October 23, 2026, at 12:00 PM. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include increasing the authorized share capital from ₹57.86 Crores to ₹71.50 Crores and altering the Memorandum of Association. Additionally, the company will consider the preferential issue of warrants convertible into equity shares to promoter and non-promoter categories. The cut-off date for determining eligible shareholders for remote e-voting is October 16, 2026. Remote e-voting will be open from October 20 to October 22, 2026.
Key Highlights
- EGM scheduled for October 23, 2026, via VC/OAVM.
- Agenda includes increasing authorized share capital.
- Proposal for preferential issue of convertible warrants.
- Cut-off date for voting eligibility is October 16, 2026.
- Remote e-voting period: October 20-22, 2026.
Price Impact
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