AGM/EGM29 Apr 2026, 01:28 pm
Jayaswal Neco to hold EGM on May 21, 2026 for AOA change & warrants
AI Summary
Jayaswal Neco Industries Ltd will convene an Extra-Ordinary General Meeting (EGM) on Thursday, May 21, 2026, at 12:30 P.M. (IST) via Video Conference/Other Audio Visual Means. The EGM seeks shareholder approval for two special resolutions: amending the Company's Articles of Association and authorizing the issuance of warrants through a preferential private placement. E-voting facilities will be available from May 18, 2026, to May 20, 2026, for members holding shares as of May 14, 2026.
Key Highlights
- EGM scheduled for May 21, 2026, via virtual conferencing.
- Shareholders to vote on amending the Articles of Association.
- Approval sought for issuing warrants via preferential private placement.
- E-voting window is from May 18 to May 20, 2026.
Price Impact
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