AGM/EGM27 Jul 2026, 06:10 pm
Shivalik Rasayan Ltd Calls EGM for Preferential Share Issuance
AI Summary
Shivalik Rasayan Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for August 20, 2026, at 1:00 PM in Dehradun. The primary agenda is to consider and approve the issuance of up to 3,72,000 equity shares on a preferential basis to the 'Public' category. The notice, along with an explanatory statement, will be dispatched electronically on July 27, 2026. Shareholders can exercise their voting rights through remote e-voting from August 17 to August 19, 2026, or via e-voting at the EGM. The cut-off date for eligibility to vote remotely is August 13, 2026. The proposed share issuance is subject to necessary regulatory and statutory approvals.
Key Highlights
- EGM scheduled for August 20, 2026, to approve preferential share issuance.
- Up to 3,72,000 equity shares to be issued to the 'Public' category.
- Remote e-voting facility available from August 17-19, 2026.
- Shareholders as of August 13, 2026, are eligible to vote.
- Issuance is subject to regulatory and statutory approvals.
Price Impact
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