Announced Mon, 2 Feb · 20:00 IST

Proceeding of EOGM

Board & Shareholder Meetings View source PDF

Price

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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

Equilateral Enterprises Limited held its Extra-Ordinary General Meeting on February 2, 2026 via Video Conferencing, running from 3:00 PM to 3:08 PM. Only 6 members attended the meeting along with all 5 directors, the Company Secretary, CFO, and the scrutinizer. The single item of special business transacted was a resolution to shift the company's Registered Office outside the local limits of the city but within the same state (Uttar Pradesh) and under the same ROC jurisdiction. E-voting was conducted through NSDL from January 30 to February 1, 2026, with an additional 30-minute window after the meeting concluded. The Chairman cited operational and administrative benefits as the rationale for the office shift.

Likely market impact

This is a routine administrative resolution and is unlikely to have a material impact on shareholders or the stock price. The actual voting results have not yet been disclosed and will be announced within 2 working days, which investors should watch for confirmation.