Board Meeting21 Apr 2026, 02:51 pm
Clio Infotech Board to Convene EOGM on May 14, 2026, for Shareholder Consent
AI Summary
Clio Infotech Ltd's Board of Directors, in its meeting held on April 21, 2026, approved the issuance of a notice for an Extra-Ordinary General Meeting (EOGM). The EOGM is scheduled for May 14, 2026, and aims to seek shareholder consent on various transactions. The company will also provide e-voting facilities, including remote e-voting, for the EOGM. Additionally, Ms. Shubhangi Agarwal, Practicing Company Secretary, has been appointed as the Scrutinizer to ensure a fair and transparent voting process.
Key Highlights
- Board approved an Extra-Ordinary General Meeting (EOGM) notice.
- EOGM scheduled for May 14, 2026, to seek shareholder consent.
- Shareholders will vote on various transactions at the EOGM.
- E-voting and remote e-voting facilities will be provided.
- Ms. Shubhangi Agarwal appointed as Scrutinizer for the voting process.
Price Impact
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