StockWatch
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Packaged Foods
AGM/EGM29 May 2026, 05:32 pm

Emrock Corp: 1st EGM for FY 2026-27 to be held on June 27, 2026

AI Summary

Emrock Corporation Ltd has announced that its 1st Extra-ordinary General Meeting (EGM) for the financial year 2026-27 will be held on June 27, 2026, via video conferencing. The meeting will address increasing the authorized share capital and issuing share warrants. The cut-off date for voting eligibility is June 20, 2026, and remote e-voting will be available from June 24 to June 26, 2026. Results will be declared on or before June 30, 2026.

Key Highlights

  • Emrock Corp's EGM is scheduled for June 27, 2026, via VC/OAVM.
  • EGM agenda includes increasing authorized share capital.
  • Share warrants convertible into equity shares will be issued.
  • E-voting cut-off date is June 20, 2026; voting period is June 24-26, 2026.
  • Results of voting will be declared by June 30, 2026.