Board Meeting8 Oct 2026, 05:50 pm
Seshachal Technologies: EGM Mode Change & ₹10 Cr Investment Approval
AI Summary
Seshachal Technologies Ltd announced that its Board of Directors, in a meeting held on October 8, 2026, approved changing the mode of convening the Extra-Ordinary General Meeting (EGM) from physical to Video Conferencing/Other Audio Visual Means (VC/OAVM). The EGM is scheduled for October 19, 2026. Additionally, the Board approved an investment of up to ₹10,00,00,000/- (₹10 Crore) for the acquisition of equity shares in Triveni Jewellers and Bullion Private Limited, subject to member approval via a special resolution. A corrigendum to the EGM notice will be issued to include this investment proposal.
Key Highlights
- Board approved changing EGM to VC/OAVM mode.
- Company to acquire equity in Triveni Jewellers and Bullion.
- Investment amount approved is up to ₹10 Crore.
- Member approval required for the investment via special resolution.
- Corrigendum to EGM notice to be issued.
Price Impact
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