StockWatch
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AGM/EGM26 Aug 2026, 10:00 pm

Tipco Engineering India Ltd to hold EGM on Sep 17, 2026

AI Summary

Tipco Engineering India Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on September 17, 2026, via Video Conferencing. The key agenda items include increasing the authorized share capital from ₹25 crore to ₹30 crore, preferential issuance of equity shares and warrants to public and promoter categories, appointment of new statutory auditors, and regularization of a Non-Executive Independent Director. The meeting will also cover remote e-voting from September 14-16, 2026, with a cut-off date of September 11, 2026, for voting eligibility.

Key Highlights

  • EGM scheduled for September 17, 2026, via Video Conferencing.
  • Proposal to increase authorized share capital to ₹30 crore.
  • Preferential issuance of equity shares and warrants planned.
  • New statutory auditors to be appointed.
  • Regularization of a Non-Executive Independent Director on the agenda.