Announced Fri, 9 Jan · 13:48 IST

Combined e-voting results along with Scrutinizer Report.

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Eiko Lifesciences held its 1st Extra-Ordinary General Meeting on January 7, 2026, conducted via video conferencing. Two special resolutions were passed: (1) issuance of 33,00,000 warrants convertible into equity shares on a preferential basis to promoter/promoter group and non-promoter/public category, and (2) issuance of 6,75,000 equity shares on a preferential basis to the same categories. Both resolutions passed with 99.9999% of valid votes in favour, with only 2-3 votes against out of around 27.96 lakh valid votes. Promoter and promoter group votes (50,99,788 shares) were treated as invalid since they are interested parties, and only public non-institutional shareholders effectively voted (33% polling of their holdings). Total shareholders on record date were 3,186.

Likely market impact

The company has secured shareholder approval to issue 33 lakh warrants plus 6.75 lakh equity shares on a preferential basis, which will lead to equity dilution for existing shareholders and signals capital-raising plans. Allotment pricing and identity of allottees were not disclosed in this filing and may follow in a separate announcement.