StockWatch
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AGM/EGM24 Sept 2026, 10:05 pm

Choksi Laboratories Ltd Schedules EOGM for Oct 17, 2026

AI Summary

Choksi Laboratories Ltd has announced its 1st Extra-Ordinary General Meeting (EOGM) for the Financial Year 2026-27. The meeting is scheduled for Saturday, October 17, 2026, at 12:30 PM IST, and will be conducted via Video Conferencing/Other Audio-Visual Means. Key details include a cut-off date of October 10, 2026, for voting eligibility and a remote e-voting period from October 14 to October 16, 2026. The primary business to be transacted is the consideration and approval of the issue and allotment of convertible warrants on a preferential basis to the promoter and promoter group. The notice of the EOGM, along with an explanatory statement, has been provided and is also available on the company's website.

Key Highlights

  • EOGM scheduled for October 17, 2026, via video conference.
  • Cut-off date for voting eligibility is October 10, 2026.
  • Remote e-voting period: October 14-16, 2026.
  • Key agenda: Preferential issue of convertible warrants to promoters.
  • CDSL appointed as the e-voting agency.