
AGM/EGM27 Jun 2026, 04:50 pm
Candour Techtex Ltd Schedules EGM for July 22, 2026
AI Summary
Candour Techtex Ltd has announced an Extra Ordinary General Meeting (EGM) to be held on Wednesday, July 22, 2026, at 3:00 p.m. IST via Video Conferencing/Other Audio Visual Means. The primary agenda is to seek shareholder consent for special resolutions, including the alteration of the Memorandum of Association (MoA) to include new business activities such as designing and manufacturing naval vessels, warships, submarines, and aerospace/aviation components. Additionally, the EGM will address the variation in the objects/terms of utilization of unutilized funds amounting to ₹102.60 Crore. The notice is available on the company's website.
Key Highlights
- EGM scheduled for July 22, 2026, via video conference.
- Proposing alteration of MoA for naval and aerospace business.
- Seeking approval for utilization of ₹102.60 Crore unutilized funds.
- Resolutions to be passed as special resolutions.
- Notice available on the company website.
Price Impact
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