EGM date revised from November 21, 2026 to November 24, 2026; e-voting timelines also changed
The Extra-Ordinary General Meeting date has been revised to Tuesday, November 24, 2026 at 3:00 P.M.
By ScoutQuest · · 2 min read
- Revised EGM Date
- Tuesday, November 24, 2026 at 3:00 P.M.
- E-voting Cut-off Date
- Wednesday, November 18, 2026
- Remote E-voting Window
- 9:00 IST on November 21, 2026 to 17:00 IST on November 23, 2026
The company has issued a corrigendum to its notice dated October 31, 2026 for the Extra-Ordinary General Meeting (EGM), and the corrigendum has been dispatched to shareholders along with the explanatory statement.
What the corrigendum changes
- The date of the EGM has been revised. The meeting was originally scheduled for Saturday, November 21, 2026 at 3:00 P.M. It is now scheduled for Tuesday, November 24, 2026 at 3:00 P.M.
- The meeting continues to be held through Video Conferencing / Other Audio-Visual Means (VC/OAVM).
Revised timelines
- Cut-off date for determining the eligibility of shareholders for e-voting: Friday, 13th November, 2026, now Wednesday, 18th November, 2026.
- Remote e-voting commencement period: Wednesday, 18th November, 2026 at 9.00 IST, now Saturday, 21st November, 2026 at 9.00 IST.
- Remote e-voting end period: Friday 20th November, 2026 at 17.00 IST, now Monday 23rd November, 2026 at 17.00 IST.
- e-Voting module disable date: Friday 20th November, 2026 at 17.00 IST, now Monday 23rd November, 2026 at 17.00 IST.
- e-voting result date: Saturday 21st November, 2026, now Tuesday 24th November, 2026.
Why the change
The company cites consequential procedural considerations and a view to ensuring due adherence to applicable statutory requirements and facilitating the smooth conduct of the meeting.
What stays the same
All other terms and conditions of the original Notice remain unchanged. References to the earlier EGM date, and any consequential dates, timelines or particulars in the original Notice and Explanatory Statement, are to be read as modified to the extent applicable.
What a shareholder may want to note
- If you intend to vote, your eligibility is now judged on holdings as on the revised cut-off date of Wednesday, 18th November, 2026.
- The remote e-voting window now opens at 9.00 IST on Saturday, 21st November, 2026 and closes at 17.00 IST on Monday 23rd November, 2026, a day before the meeting.
- The dates to remember have all shifted by three to five days, so any reminder set from the original notice will need updating.
Overall, the change is procedural in nature: the substance of the original notice is carried forward and only the schedule of the meeting and the connected voting timelines have moved.
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