StockWatch
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Industrial Products
AGM/EGM12 Nov 2026, 04:42 pm

Highness Microelectronics EGM on Dec 04 for Preferential Issue

AI Summary

Highness Microelectronics Ltd has announced its 1st Extra Ordinary General Meeting (EGM) for FY 2026-2027, scheduled for December 04, 2026. The EGM will be conducted via Video Conferencing/Other Audio-Visual Means. A key agenda item is the consideration and approval of a preferential allotment of up to 3,44,000 equity shares at ₹315 per share, aggregating to ₹10.83 Crore. The cut-off date for determining voting eligibility is November 27, 2026. The meeting will also address other businesses as per the EGM notice.

Key Highlights

  • EGM scheduled for December 04, 2026, via VC/OVAM.
  • Proposed preferential allotment of 3,44,000 equity shares.
  • Issue price set at ₹315 per share, total ₹10.83 Crore.
  • November 27, 2026, is the cut-off date for voting eligibility.