Board Meeting25 Aug 2026, 06:00 pm
Ishwarshakti Holdings Board Meeting on Sep 2, 2026
AI Summary
Ishwarshakti Holdings & Traders Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The primary agenda items include considering and approving an increase in the company's authorized share capital, which will necessitate an alteration to clause 5 of the Memorandum of Association, subject to shareholder approval. Additionally, the board will discuss and approve the proposal for convening the Annual General Meeting (AGM) and the draft notice for the AGM. Other incidental matters may also be addressed.
Key Highlights
- Board meeting scheduled for September 2, 2026.
- Agenda includes increasing authorized share capital.
- Proposal to convene Annual General Meeting to be considered.
- Shareholder approval required for capital increase.
- Alteration to Memorandum of Association planned.
Price Impact
More from ISHWATR