Publication of Newspaper Advertisement regarding intimation of Extra-Ordinary General Meeting and e-voting instructions in respect of EGM to be held on 19th June, 2026.
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Dishman Carbogen Amcis Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on 19th June, 2026 at 3:00 PM IST through Video Conferencing (VC)/OAVM facility. The meeting will transact 'Special Businesses' as set out in the EGM Notice. Remote e-voting will be available from 16th June 2026 (9:00 AM) to 18th June 2026 (5:00 PM). The cut-off date for determining shareholder voting eligibility is 12th June 2026. The company has appointed Central Depository Services (India) Limited (CDSL) to provide e-voting facilities. The specific resolutions/business items to be discussed at the EGM are not detailed in this newspaper advertisement format.
This is a procedural notification informing shareholders of an upcoming EGM. The specific impact on shareholders depends on the nature of the 'Special Businesses' to be transacted, which are not disclosed in this advertisement. Shareholders should carefully review the full EGM notice for details on proposed resolutions.