
AGM/EGM29 Sept 2026, 11:10 pm
CCME Global Ltd: AGM Approves Alteration in MoA Clauses
AI Summary
CCME Global Limited (formerly Genesis IBRC India Limited) held its 34th Annual General Meeting (AGM) on September 29, 2026, via Video Conferencing. The primary resolution passed was the alteration of Clause 2 and Clause 5 of the company's Memorandum of Association (MoA). The meeting was conducted in compliance with SEBI Listing Regulations and the Companies Act, 2013. A total of 19 members attended the virtual AGM, which commenced at 3:00 PM. Key management personnel, including the CFO and Company Secretary, along with statutory and secretarial auditors, were present. The company also provided a remote e-voting facility for all resolutions.
Key Highlights
- AGM held on September 29, 2026, via Video Conferencing.
- Alteration of Clause 2 and Clause 5 of MoA approved.
- Meeting conducted as per SEBI Listing Regulations and Companies Act.
- Remote e-voting facility was available to members.
- 19 members attended the virtual AGM.
Price Impact
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