This is to inform you that Extra-Ordinary General Meeting of the Company was held today i.e. Wednesday, 16th April, 2025 at the registered office of the Company. The Company had provided ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Citichem India Limited held its Extra-Ordinary General Meeting on 16th April 2025 at 3:00 PM IST at its registered office in Mumbai, with 6 shareholders present. The meeting concluded in just 10 minutes. The only special business item considered was approval for change in the object clause and liability of the Memorandum of Association to align them with the Companies Act, 2013. Members were provided remote e-voting facility from 13th April to 15th April 2025, with KFin Technologies acting as the e-voting agency and Krishna Rathi & Associates serving as the scrutinizer.
Voting results on the proposed change to the Memorandum of Association are awaited and will be announced by 18th April 2025. A change in the object clause could expand or alter the company's permitted business activities, which investors should monitor as it may signal a strategic shift or diversification plan.