Board approves convening EGM on 27 October 2026 via video conferencing
The Board approved convening an Extra Ordinary General Meeting (EGM) of shareholders.
- EGM Date
- Tuesday, 27 October 2026 at 11:30 A.M. (IST)
- Meeting Mode
- Video Conferencing / Other Audio-Visual Means
- Record/Cut-off Date
- 20 October 2026
- Board Meeting Duration
- 11:30 A.M. to 12:30 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, 27 October 2026
- Time: 11:30 A.M. (IST)
- Mode: Video Conferencing / Other Audio-Visual Means, as permitted by Ministry of Corporate Affairs and SEBI circulars
- Cut-off (record) date: 20 October 2026
What the record date means
Shareholders whose names appear in the records as on the cut-off date of 20 October 2026 are the ones entitled to participate and vote at the EGM. Investors who buy shares after that date would not be on the eligibility list for this meeting.
What comes next
The notice convening the EGM, which will carry the specific resolutions to be placed before shareholders, is to be submitted to the stock exchanges in due course. That notice is the document to watch for the substance of the business.
Meeting timing
The Board meeting commenced at 11:30 A.M. and concluded at 12:30 P.M.
How to read this
An EGM is a shareholder meeting held outside the routine annual general meeting, usually to seek approval for one or more specific items. On its own, this intimation is procedural and sets the calendar; the impact depends on the resolutions disclosed in the EGM notice.
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