Publication of Newspaper Advertisement regarding intimation of Extra-Ordinary General Meeting of the Company to be held on Friday, 19th June, 2026 at 15:00 hrs.
DCAL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Dishman Carbogen Amcis Ltd has published a newspaper advertisement informing shareholders about 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) or Other Audio Visual Means (OAVM) in compliance with relevant MCA and SEBI circulars. The EGM will transact 'Special Businesses' as set out in the Notice. Notice of the EGM will be sent only by electronic mode to shareholders whose email addresses are registered with the Company or Depository Participants. Remote e-voting facilities will be available for shareholders to cast their votes on the business items.
Shareholders should monitor for the detailed EGM notice which will contain the specific agenda items. The presence of 'Special Businesses' suggests potentially significant corporate actions may be proposed that could impact the stock.