Please find the attached proceeding of the Extra Ordinary General Meeting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Clio Infotech Ltd held an Extra Ordinary General Meeting on 14th May 2026 via Video Conferencing, chaired by Mr. Ashwini Pareek. Three special business items were transacted: (1) Approval for issuance of warrants convertible into equity shares by preferential allotment on a private placement basis, (2) Alteration in the objects of the preferential issue of warrants, and (3) Regularization of Additional Director Mr. Ashwini Kumar Pareek (DIN-11551819) as a Non-Executive Director. E-voting was conducted from 11th May to 13th May 2026, supervised by Scrutinizer Ms. Shubhangi Agarwal. Detailed voting results will be submitted to BSE as per regulatory requirements.
Shareholders approved a preferential warrant issuance which may lead to equity dilution. The regularization of Mr. Ashwini Kumar Pareek as Non-Executive Director formalizes his board position. Investors should monitor the upcoming voting results for approval margins and the specific terms of the warrant issuance.