Extra Ordinary General Meeting to be held on Monday, February 2, 2026 at 11.00 A.M through Video Conferencing/Audio Visual Means
Price
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Awaiting price reaction for this filing.
Forbes Precision Tools and Machine Parts has called an EGM on Monday, February 2, 2026 at 11:00 AM, to be held via video conferencing. The only item of special business is a special resolution seeking shareholder approval to continue Mr. Sivanandhan Dhanushkodi (DIN: 03607203) as a Non-Executive Independent Director. He was first appointed on March 30, 2024 for a three-year term ending March 29, 2027, and he will turn 75 on February 3, 2026. Under SEBI's Listing Regulations (Rule 17(1A)), any director aged 75 or above needs shareholder approval by special resolution to continue in office. The remote e-voting window runs from January 29, 2026 (9:00 AM) to February 1, 2026 (5:00 PM), with January 26, 2026 as the cut-off date. Mr. Dhanushkodi is a retired IPS officer (1976 batch, Maharashtra cadre) who retired as Director General of Police, Maharashtra in 2011.
This is a routine governance/regulatory filing with no direct impact on financials or business. Shareholders essentially need to vote yes/no on whether to retain an experienced independent director for the remaining period of his current term (till March 29, 2027). Approval is largely procedural and expected to pass without affecting the stock price.