StockWatch
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Packaging
AGM/EGM10 Sept 2026, 07:20 pm

Mitsu Chem Plast EGM Approves Warrant Issue & Director Appointment

AI Summary

Mitsu Chem Plast Ltd held an Extra Ordinary General Meeting (EGM) on September 09, 2026, where two key resolutions were passed by majority vote. The first resolution approved the issuance of up to 10,00,000 warrants convertible into equity shares to promoters and non-promoters on a preferential basis. The second resolution confirmed the appointment of Ms. Drishti Shailesh Thakker as an Independent Director. The meeting details and voting results, as per SEBI regulations, have been disclosed.

Key Highlights

  • EGM held on September 09, 2026, passed two resolutions.
  • Approved issuance of 10,00,000 warrants to promoters/non-promoters.
  • Appointed Ms. Drishti Shailesh Thakker as Independent Director.
  • Voting results submitted as per SEBI LODR Regulations.