Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 - Proceeding of Extra - Ordinary general Meeting of the Company.
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CWD Limited held an Extra-Ordinary General Meeting on April 16, 2025, at 3:30 PM at its registered office in Mumbai, chaired by Mr. Tejas Ramniklal Kothari. Only 5 members were present in person, through authorised representative, or proxy. The meeting had a single agenda item: ratification of a typographical/clerical error in the explanatory statement related to an earlier approval for the issue of equity shares on a preferential basis (a Special Resolution). Members were given the chance to ask questions and raise concerns, with no adverse remarks recorded. Voting was conducted via remote e-voting (April 12–15, 2025) and ballot paper at the venue, with Ms. Mayuri Rupareliya appointed as scrutiniser. The meeting concluded at 3:45 PM, and voting results were to be declared within 2 working days.
This is largely a procedural correction to an earlier explanatory statement and does not by itself approve a new preferential share issue. Shareholders should watch the voting results for confirmation, but the immediate financial or dilutionary impact is limited to what was already proposed in the earlier preferential issue.