AGM/EGM5 Nov 2026, 06:55 pm
Vans Electroengineerings to hold EGM on Dec 4 for loan, investment approvals
AI Summary
Vans Electroengineerings Ltd announced an Extra Ordinary General Meeting (EOGM) scheduled for December 4, 2026, to be held via Video Conferencing. The board has approved the draft notice for the EOGM, which will seek shareholder approval for a loan of up to ₹10 Crore to its subsidiary, Infowin Electric Private Limited. Additionally, the company plans to invest up to ₹5 Crore in Infowin Electric Private Limited to increase its shareholding from 67% to 80%. The meeting will also cover the appointment of a secretarial auditor and an internal auditor. The cut-off date for remote e-voting is November 27, 2026.
Key Highlights
- EGM scheduled for December 4, 2026, via VC/OAVM.
- Seeking approval for a ₹10 Crore loan to subsidiary Infowin Electric.
- Proposing a ₹5 Crore investment to increase stake in Infowin to 80%.
- Appointment of secretarial and internal auditors to be discussed.
- November 27, 2026, set as the cut-off date for remote e-voting.
Price Impact
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