Announced Mon, 3 Aug · 19:26 IST

EOGM results: promoter warrant issue and new auditor approved

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Exhicon Events Media Solutions held an EOGM on July 31, 2026. Both resolutions passed with 100 percent votes in favor (45.27 lakh votes; 30.66 percent of total share base polled). Special resolution: issue of warrants convertible into equity shares to promoter on preferential basis for cash consideration. Ordinary resolution: appointed M/s Bilimoria Mehta and Co as statutory auditor to fill a casual vacancy. No votes were cast against either resolution.

Likely market impact

Promoter warrant issue may dilute existing shareholders equity over time. New auditor Bilimoria Mehta and Co fills the casual vacancy.