1. To issue the notice of an Extra-Ordinary General Meeting (EOGM) to be held on 14th May, 2026, to the shareholders for seeking their consent on various transactions, and to provide the ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Clio Infotech's board meeting held on 21st April 2026 approved two items. First, the company will issue a notice for an Extra-Ordinary General Meeting (EOGM) scheduled for 14th May 2026 to seek shareholder consent on unspecified transactions, with electronic voting facilities including remote e-voting. Second, Ms Shubhangi Agarwal (Membership No. A63219, COP No. C.P.NO. 23802), a Practicing Company Secretary, has been appointed as Scrutinizer to oversee the voting process in a fair and transparent manner. The board meeting lasted 30 minutes, commencing at 2:00 p.m. and concluding at 2:30 p.m.
The EOGM announcement signals upcoming shareholder decisions that could impact the company's future operations. Investors should monitor for further filings detailing the specific transactions requiring approval. The appointment of a professional scrutinizer indicates a formal and transparent voting process.