StockWatch
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Specialty Chemicals
AGM/EGM6 Nov 2026, 03:23 pm

Shlokka Dyes Calls First EGM for Nov 28 to Increase Capital

AI Summary

Shlokka Dyes Limited has announced its First Extra Ordinary General Meeting (EGM) scheduled for Saturday, November 28, 2026, at 03:30 PM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The primary agenda items include increasing the company's authorized share capital from ₹22 Crore to ₹29 Crore, involving an alteration to Clause V of the Memorandum of Association. Additionally, the EGM will consider the issuance of equity shares on a preferential basis, adhering to SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable regulations.

Key Highlights

  • First EGM scheduled for November 28, 2026, via VC/OAVM.
  • Proposal to increase authorized share capital from ₹22 Cr to ₹29 Cr.
  • Agenda includes issuing equity shares on a preferential basis.
  • Consequential alteration to the Memorandum of Association is planned.