Dishman Carbogen Amcis Limited has informed the Exchange about Copy of Newspaper Publication regarding intimation of Extra Ordinary General Meeting and e-Voting instructions in respect of Company's ensuing Extra Ordinary General Meeting scheduled to be held on 19th June, 2026.
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Dishman Carbogen Amcis Limited has announced an Extra Ordinary General Meeting scheduled for 19th June, 2026 at 3:00 PM IST. The EGM will be conducted through Video Conferencing/Other Audio Visual Means to transact Special Businesses as mentioned in the EGM Notice. Remote e-voting will commence on 16th June, 2026 from 9:00 AM and end on 18th June, 2026 at 5:00 PM. Shareholders holding shares as on the cut-off date of 12th June, 2026 are eligible to participate and vote. The company has sent the EGM notice electronically to registered shareholders and has appointed Central Depository Services (India) Limited for facilitating the e-voting process. This filing complies with SEBI and MCA circulars regarding conduct of general meetings through electronic mode.
This is a routine procedural filing announcing an EGM schedule and e-voting process. The actual business to be transacted (Special Businesses) is not specified in this advertisement. Shareholders should await the detailed EGM notice to understand the proposals being voted upon.