Leo Dryfruits to hold EGM on July 17, 2026 for Article Alteration
Leo Dryfruits & Spices Trading Ltd has announced an Extraordinary General Meeting (EGM) scheduled for Friday, July 17, 2026, at 10:00 AM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (OAVM). The primary agenda for the EGM is the alteration of the Company's Articles of Association, specifically to insert a new Article 15A concerning the issuance of warrants, convertible securities, and other securities. The company has also provided a remote e-voting facility for its members, with the cut-off date being July 10, 2026, and e-voting commencing on July 14, 2026, and concluding on July 16, 2026. The notice of the EGM has been dispatched electronically and is available on the company's website.
Key Highlights
- EGM scheduled for July 17, 2026, via VC/OAVM.
- Agenda includes alteration of Articles of Association.
- New Article 15A to cover issuance of various securities.
- Remote e-voting facility available from July 14-16, 2026.
- Cut-off date for e-voting is July 10, 2026.
Price Impact
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