
AGM/EGM29 Jun 2026, 06:40 pm
Emrock Corp Ltd EGM: Ordinary Resolution to Increase Authorised Share Capital Passed
AI Summary
Emrock Corporation Ltd held its 1st Extra-ordinary General Meeting (EGM) for FY 2026-27 on June 27, 2026. The meeting, conducted via VC/OAVM, saw the passing of an ordinary resolution to increase the company's authorised share capital and subsequently alter the capital clause of its Memorandum of Association. E-voting results and the Scrutinizer's Report confirm the resolution's approval. The total votes polled were 14,189,925 out of 15,820,000 shares, with 14,189,885 votes in favour and 40 against, resulting in a 99.9997% approval rate on votes polled. The results are also available on the company's website.
Key Highlights
- EGM held on June 27, 2026, to approve capital increase.
- Ordinary resolution for authorised share capital increase passed.
- Over 99.99% of votes polled were in favour of the resolution.
- Total 14,189,925 votes were polled out of 15,820,000 shares.
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