
AGM/EGM23 Jul 2026, 07:00 pm
Swastika Investmart Ltd to hold EGM on Aug 14, 2026 for preferential issue
AI Summary
Swastika Investmart Ltd has announced its 1st Extra Ordinary General Meeting (EGM) for FY 2026-27, scheduled for August 14, 2026. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. A key agenda item is the consideration and approval of issuing 90,50,000 warrants convertible into equity shares on a preferential basis to promoter and non-promoter/public categories. The issue price for these warrants is set at ₹63.64 per share. The meeting will also address other applicable regulations and statutory approvals required for this preferential issue.
Key Highlights
- EGM scheduled for August 14, 2026, to approve preferential issue.
- Proposal to issue 90,50,000 warrants convertible to equity shares.
- Warrants to be issued to promoter, promoter group, and public categories.
- Issue price for warrants fixed at ₹63.64 per share.
- Meeting to be held via Video Conferencing/Other Audio-Visual Means.
Price Impact
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