Corrigendum to AGM Notice: Relevant Date for Preferential Warrants Revised
Following a BSE query, the company corrected a clerical error in its AGM Notice: the Relevant Date for the proposed preferential issue of convertible warrants is revised from 07 August 2026 to 12 August 2026 (30 days before the 11.
- Original Relevant Date
- 07 August 2026
- Revised Relevant Date
- 12 August 2026
- AGM Date
- 11 September 2026
- Query Submission Deadline
- 30 September 2026
What happened
The company issued a corrigendum dated 28th September, 2026 to its Annual General Meeting Notice dated 12th August, 2026. The AGM was held on Friday, 11th September, 2026 at 12:30 P.M. in Ahmedabad.
The correction
- The AGM Notice had mentioned the Relevant Date as 07th August 2026, which the company states was an inadvertent clerical error.
- Under Regulation 161 of the SEBI ICDR Regulations, 2018, the Relevant Date for a preferential issue is thirty days prior to the shareholders' meeting.
- Since the AGM was held on 11th September 2026, the Relevant Date has been revised to 12th August 2026.
- The correction was made after remarks received from BSE Limited vide its query dated 21st September, 2026.
Shareholder queries
Shareholders who participated in e-voting and voted on Agenda Item No. 5 may submit queries, questions, concerns or observations by email up to Wednesday, 30th September, 2026 at 11:59 P.M.
Scope
Except for this correction, all other terms and conditions relating to the proposed preferential issue of convertible warrants, and all other contents of the AGM Notice, remain unchanged. The corrigendum forms an integral part of the AGM Notice and is available on the company's website and on the BSE website.
Why it matters: the Relevant Date determines the minimum pricing reference period for a preferential issue, so a change in this date can affect the pricing basis of the proposed warrants.
More numbers
- Relevant Date gap before shareholders' meetingthirty days
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