AGM/EGM3 Nov 2026, 06:51 pm
U. Y. Fincorp Ltd to hold EGM on Nov 25 for Preferential Issue
AI Summary
U. Y. Fincorp Limited has announced an Extra Ordinary General Meeting (EOGM) to be held on November 25, 2026, at 11:00 AM IST via Video Conference. The primary agenda is to consider and approve the issuance and allotment of 2,45,90,000 warrants through a preferential issue on a private placement basis. The company is facilitating e-voting for its members from November 22 to November 24, 2026, with a cut-off date of November 18, 2026, for entitlement. This move is in accordance with the Companies Act, 2013, and SEBI regulations.
Key Highlights
- EGM scheduled for November 25, 2026, via Video Conference.
- Agenda includes preferential issue of 2.459 Cr warrants.
- E-voting facility available from Nov 22 to Nov 24, 2026.
- Cut-off date for e-voting entitlement is Nov 18, 2026.
- Meeting to consider special business under Companies Act and SEBI regulations.
Price Impact
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