
AGM/EGM3 Oct 2026, 03:30 pm
Samsrita Labs to hold EGM for related party transactions
AI Summary
Samsrita Labs Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on October 26, 2026, at 11:00 AM via Video Conference/Other Audio-Visual Means. The meeting will address two key items: approving a material related party transaction for the sale of goods to S Labs Hygiene Care Private Limited, with an aggregate value not exceeding ₹25,00,00,000 (₹25 Crore) for the period October 26, 2026, to October 25, 2027. Additionally, the EGM will seek approval for an investment by way of subscription to Compulsorily Convertible Preference Shares (CCPS) of S Labs Hygiene Care Private Limited, up to an amount of ₹1,00,00,000 (₹1 Crore). The cut-off date for e-voting is October 19, 2026.
Key Highlights
- EGM scheduled for October 26, 2026, to approve related party transactions.
- Proposed sale of goods to S Labs Hygiene Care up to ₹25 Crore.
- Proposed investment in CCPS of S Labs Hygiene Care up to ₹1 Crore.
- E-voting cut-off date set for October 19, 2026.
Price Impact
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