Board Meeting18 Jun 2026, 05:00 pm
Leo Dryfruits Board approves AoA alteration for warrants & EGM
AI Summary
The Board of Directors of Leo Dryfruits & Spices Trading Ltd, in its meeting held on June 18, 2026, approved the alteration of the Company's Articles of Association. This alteration will insert an enabling provision for the future issuance of warrants and other convertible securities, subject to shareholder approval. To obtain this approval, the Board also sanctioned the convening of an Extraordinary General Meeting (EGM). Mr. Ritul Parmar, Practicing Company Secretary, has been appointed as Scrutinizer for the remote e-voting process and e-voting at the EGM. Directors are authorized to handle all necessary filings and compliances. The date and notice for the EGM will be communicated separately.
Key Highlights
- Board approved Articles of Association alteration for issuing warrants.
- New provision enables future issuance of convertible securities.
- Extraordinary General Meeting (EGM) to be convened for shareholder approval.
- Company aims to facilitate future capital raising through convertible instruments.
- Scrutinizer appointed for fair e-voting process at the EGM.
Price Impact
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