Submission of news paper clipping of 1st corrigendum to Notice of Extra ordinary General Meeting
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Awaiting price reaction for this filing.
IGC Industries Ltd has filed with BSE the newspaper publication of its 1st Corrigendum to the Notice of the Extraordinary General Meeting (EGM) scheduled for Friday, May 2, 2025 at 11:00 AM via video conferencing. The corrigendum was published in Financial Express (English) and Duranto Barata (Bengali) as required under Regulation 47(1)(d) of SEBI (LODR) Regulations, 2015. The corrigendum relates to Items 4 and 5 of the EGM notice, which deal with amending the Articles of Association and revising the authorized share capital of the company. The e-voting window for the EGM runs from April 29, 2025 (9:00 AM) to May 1, 2025 (5:00 PM), with the cut-off date for e-voting eligibility being April 25, 2025. The filing is signed by Director Ziauddin Mohammad (DIN: 07523934).
This is a routine procedural compliance filing and has no direct impact on the stock price. Shareholders should take note of the May 2 EGM and review the proposed amendments to the Articles of Association and authorized share capital before voting.