EOGM on July 31 for promoter warrant issue worth Rs 23.95 cr and auditor change
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Exhicon Events Media Solutions is holding an EOGM on July 31, 2026 at 9:00 AM at its registered office in Pune. Two items: (1) Issue of 5 lakh fully convertible warrants to promoter Mohammad Quaim Syed at Rs. 479 per warrant, totaling Rs. 23.95 crores, on a preferential basis. Each warrant is convertible into 1 equity share of Rs. 10 face value within 18 months. (2) Appoint M/s. Bilimoria Mehta and Co, Chartered Accountants, as statutory auditor to fill a casual vacancy, until the next AGM. E-voting runs July 28 to 30, with cut-off on July 24.
5 lakh warrants to promoter will dilute existing shareholders on conversion. Promoter stake will rise. Auditor change is a routine filling of a casual vacancy.