Caprihans India Limited has informed the Exchange about dispatch of notice of Extraordinary General Meeting of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Caprihans India Limited has informed the exchange about the dispatch of notice for an Extraordinary General Meeting scheduled on Saturday, 09 May 2026 at 12:00 Noon IST. The meeting will be conducted virtually via Video Conference or Other Audio Visual Means. The notice was sent electronically to shareholders on 17 April 2026. Remote e-voting will be available from 06 May 2026 (9:00 AM) to 08 May 2026 (5:00 PM). The cut-off date for determining voting eligibility is 02 May 2026. The notice references 'special business matters' to be transacted but does not disclose the specific agenda items.
This is a routine procedural filing informing shareholders of an upcoming EGM. No specific resolutions or business details are disclosed in this notice, so the impact on stock price remains neutral until the actual agenda items are revealed.