The proceedings of the 1st ( EGM No.1/2025-26) Extra-Ordinary General Meeting of the Company held on 23rd February,2026 at 2 p.m through VC/OAVM.
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India Homes Ltd (BSE: 513361, formerly India Steel Works Ltd) held its first EGM of FY26 on 23 February 2026 at 2:00 PM via video conferencing, attended by 35 members. Five special business items were tabled: (1) increase in authorised share capital with corresponding amendment to the Memorandum of Association, (2) approval of material related party transactions, (3) appointment of Mr. Mohamed Ali Altaf Furniturewala as Non-Executive Independent Director for a 5-year term, (4) approval of transactions under Section 185 of the Companies Act, and (5) approval for investments, loans and guarantees beyond Section 186 limits. Executive Chairman Sudhir H. Gupta and several other directors were absent; MD Varun S. Gupta chaired the meeting. E-voting took place, and the scrutinizer's combined voting results were to be submitted within 48 hours and then shared with BSE.
Voting outcomes for the five resolutions are still pending and will be disclosed to BSE within two days of the meeting. Shareholders should watch for the results, particularly on the capital increase, related party deals, and the new independent director appointment, as these can affect shareholding structure and corporate governance.