
AGM/EGM1 Aug 2026, 09:40 pm
Khadim India Ltd EGM Approves Warrants Issuance
AI Summary
Khadim India Limited held an Extra-Ordinary General Meeting (EGM) on August 01, 2026, to vote on key resolutions. The primary agenda item was the issuance of up to 10,22,727 Fully Convertible Equity Share Warrants on a preferential basis to promoter and non-promoter categories. The meeting also included the appointment of Mr. Sekhar Bhattacharjee as an independent director. Voting results indicate overwhelming support for both resolutions, with a significant majority of votes cast in favour. The EGM was conducted via two-way Video Conferencing.
Key Highlights
- EGM held on August 01, 2026, to approve preferential issuance of warrants.
- Resolution for issuing up to 10,22,727 warrants passed with high favour.
- Mr. Sekhar Bhattacharjee appointed as an independent director.
- Promoters and public shareholders showed strong support for resolutions.
- Meeting conducted via video conferencing, adhering to listing regulations.
Price Impact
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