StockWatch
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Meat Products including Poultry
AGM/EGM29 Jun 2026, 10:20 pm

DSM Fresh Foods Ltd Announces Extra-Ordinary General Meeting

AI Summary

DSM Fresh Foods Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for Saturday, July 25, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to transact special business. The notice for the EGM, along with an explanatory statement, is available on the company's website. The cut-off date for determining shareholder eligibility for voting is Saturday, July 18, 2026. Remote e-voting will be open from Wednesday, July 22, 2026, to Friday, July 24, 2026. The company is sending the notice electronically to members whose email addresses are registered.

Key Highlights

  • EGM scheduled for July 25, 2026, via VC/OAVM.
  • Cut-off date for voting eligibility is July 18, 2026.
  • Remote e-voting period: July 22-24, 2026.
  • Notice and explanatory statement available on company website.
  • Meeting to transact special business as per SEBI Listing Regulations.