BSEAsgard Alcobev LtdMediumNeutral
Announced Wed, 21 Jan · 16:31 IST

as per the attached document

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Banganga Paper Industries Limited held an Extra Ordinary General Meeting on January 14, 2026 via video conferencing, attended by 28 members. The meeting started late at 12:02 PM (originally scheduled for 11:00 AM) due to a technical glitch and concluded at 12:46 PM. Shareholders voted on 10 key business items, including increase in borrowing limits, raising investment and loan limits, increasing authorised share capital, changing the company's name, shifting the registered office to another state, issuing equity shares and convertible warrants on a preferential basis, and approving the sale of a material subsidiary. A new statutory auditor was also appointed to fill a casual vacancy. Voting results will be shared with BSE within two working days.

Likely market impact

This EGM covered several material proposals — including a possible name change, registered office relocation, preferential share issuance, and sale of a material subsidiary — which could significantly affect the company's structure, capital base, and shareholder value. Investors should watch for the e-voting results to confirm which resolutions were approved.