AGM/EGM6 Oct 2026, 04:15 pm
Resourceful Automobile Ltd Issues Corrigendum to EGM Notice
AI Summary
Resourceful Automobile Ltd has issued a Corrigendum-I to its Extra Ordinary General Meeting (EGM) Notice dated September 16, 2026. This corrigendum amends specific points within the explanatory statement related to Item No. 1, which concerns the proposed issuance and allotment of up to 3,00,000 Convertible Equity Warrants at ₹51 each to the Promoter Category, aggregating to ₹1,53,00,000. The amendments clarify details regarding the valuation report and the Practicing Company Secretary certificate, ensuring compliance with SEBI ICDR Regulations. The EGM is scheduled for October 8, 2026, via Video Conferencing.
Key Highlights
- Corrigendum issued to EGM Notice dated September 16, 2026.
- Amends explanatory statement for Item No. 1 regarding warrant issuance.
- Involves 3,00,000 Convertible Equity Warrants at ₹51 each.
- Total value of warrant issuance is ₹1.53 Crore.
- EGM scheduled for October 8, 2026, via Video Conferencing.
Price Impact
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