Board Approves Convening Extra Ordinary General Meeting on October 27, 2026
The Board has approved convening an Extra Ordinary General Meeting (EGM) of members on Tuesday, October 27, 2026 at 2:30 P.M. (IST).
- EGM Date
- Tuesday, October 27, 2026
- EGM Time
- 2:30 P.M. (IST)
- EGM Mode
- Video Conferencing / Other Audio-Visual Means
- Cut-off Date
- October 20, 2026
- Board Meeting Duration
- 2:30 P.M. to 3:00 P.M.
What was decided
The board of directors approved convening an Extra Ordinary General Meeting (EGM) of the members of the Company.
- Day and date: Tuesday, October 27, 2026
- Time: 2:30 P.M. (IST)
- Mode: Video Conferencing / Other Audio-Visual Means (VC / OAVM)
- Cut-off date (record date): October 20, 2026
What an EGM is
An EGM is a shareholders' meeting called between two annual general meetings to take approval on specific matters that cannot wait for the next AGM. Shareholders vote on the items listed in the notice.
Next step
The notice convening the EGM will be submitted to the stock exchanges in due course. That notice is where the items of business, and the explanatory statement behind each item, will be set out.
Who can participate
The cut-off (record) date of October 20, 2026 decides which shareholders are eligible to attend and vote at the meeting.
Meeting timing
The Board meeting commenced at 2:30 P.M. and concluded at 3:00 P.M.
How to read this
On its own, this is a procedural intimation about the calling of a meeting. The substance for shareholders will come with the EGM notice, which will spell out the resolutions proposed.
Also from Vadilal Enterprises
EGM on October 27, 2026 to consider approval for execution of sale and purchase agreement with Vadilal Industries Ltd
5 Oct 2026
Board and Audit Committee approve draft fresh supply agreement with Vadilal Industries, valid to October 31, 2027
30 Sep 2026
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