ENCLOSED HEREWITH EGM INTIMATION FOR EGM TO BE HELD ON 21/02/2026 AT 12:00 PM THROUGH VC
Awaiting price reaction for this filing.
Koiya International Ltd has called an Extra-Ordinary General Meeting on Saturday, 21st February 2026 at 12:00 PM, to be conducted via Video Conference (VC) or Other Audio-Visual Means. Shareholders will be able to vote electronically through CDSL, with the cut-off date set as Saturday, 14th February 2026. Remote e-voting will open on Wednesday, 18th February 2026 at 9:00 AM and close on Friday, 20th February 2026 at 5:00 PM. Members can attend the meeting but cannot vote again if they have already cast votes remotely. Any queries related to e-voting can be directed to CDSL's helpdesk.
This is a standard procedural filing notifying shareholders of an upcoming EGM and their voting rights. No business items or resolutions are disclosed in this intimation, so the stock price impact is expected to be minimal until the actual agenda/resolutions are known.