iStreet Network Ltd Board Approves AGM Notice, Director Regularization, Share Allotment
iStreet Network Ltd's Board of Directors met on September 4, 2026, approving the notice for the 39th Annual General Meeting (AGM) scheduled for September 29, 2026. The board also noted the resignation of Ms. Pratibha Ranka as Company Secretary and Compliance Officer. M/s. Jigar Darji & Associates were appointed as scrutinizers for the AGM. Key decisions included the regularization of Mr. Shailesh Chitre and Mr. Harish Chander Khurana as Independent Directors, subject to member approval. Additionally, the company approved the allotment of 3,50,000 equity shares to warrant holders upon exercise of convertible warrants. The Register of Members and Share Transfer Books will be closed from September 18 to September 29, 2026, for the AGM.
Key Highlights
- Board approved notice for 39th Annual General Meeting on Sep 29, 2026.
- Resignation of Company Secretary and Compliance Officer noted.
- Two Additional Independent Directors to be regularized.
- Approved allotment of 3,50,000 equity shares from warrants.
- Register of Members closed Sep 18-29 for AGM.
Price Impact
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