Dishman Carbogen Amcis Limited has informed the Exchange about Intimation regarding date of EGM.
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Dishman Carbogen Amcis Limited has scheduled an Extra-Ordinary General Meeting (EGM) on June 19, 2026 at 15:00 IST to be conducted via video conferencing. Two items are on the agenda: (1) a Special Resolution to increase borrowing limits under Section 180(1)(C) of the Companies Act, 2013, and (2) an Ordinary Resolution to avail a loan from the Promoter Group Entity under the External Commercial Borrowings (ECB) route as a Material Related Party Transaction. The notice was issued on May 26, 2026 by Company Secretary Shrima Dave.
The increase in borrowing limits gives the company greater financial flexibility for future operations or growth. However, the Material Related Party Transaction involving ECB borrowing from the Promoter Group Entity may raise concerns among minority shareholders regarding potential conflicts of interest and fairness of terms.