Dishman Carbogen Amcis Limited has informed the Exchange about Copy of Newspaper Publication regarding intimation of EGM of the Company to be held on Friday, 19th June, 2026.
DCAL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Dishman Carbogen Amcis Limited has announced an Extra-Ordinary General Meeting (EGM) to be held on Friday, 19th June, 2026 at 15:00 hrs. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) in compliance with relevant circulars issued by MCA and SEBI. Notice of the EGM was published on 27th May, 2026 in The Indian Express (English) and Financial Express (Gujarati). The company will transact Special Businesses as set out in the Notice. Shareholders are advised to register their email addresses with the Company/Depository Participants to receive the Notice electronically.
Shareholders holding equity, debt instruments (Scrip Codes 975834, 976560, 977467) need to participate in this EGM. They should ensure their email addresses are registered with the RTA or Depository Participants to receive meeting notices. The specific agenda items for the Special Business have not been disclosed in this filing.