Newspaper Publication regarding dispatch of Notice of Extra Ordinary General Meeting of the Company and E-Voting Information
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nibe Ordnance and Maritime Limited (formerly Anshuni Commercials Limited) has informed the stock exchange that it has published newspaper advertisements regarding the dispatch of notice for an Extra Ordinary General Meeting (EOGM). The EOGM is scheduled for Friday, January 30, 2026 at 3:00 PM (IST) and will be held via video conferencing. Advertisements appeared in Business Standard (English) and Mumbai Lakshadeep (Marathi) on January 7, 2026. The company is also enabling remote e-voting through NSDL, with the voting window open from January 27, 2026 (9:00 AM) to January 29, 2026 (5:00 PM), and the cut-off date set for January 23, 2026. The BSE scrip code is 512091.
This is a routine regulatory filing to inform shareholders about an upcoming extraordinary general meeting and their right to vote. The actual agenda of the EOGM is not disclosed in this filing, so investors should look for the detailed notice to understand any potential business or capital-related decisions that may be put to vote. The name change from Anshuni Commercials to Nibe Ordnance and Maritime Limited suggests a strategic pivot toward the defence and maritime sector.