INVPRECQ · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Investment & Precision Castings Ltd held an Extra Ordinary General Meeting on 13th June 2025 at 5:00 PM. Quorum was met with over 15 members present, and the meeting was chaired by Mr. Piyush Tamboli, Chairman & Managing Director. Two key items were tabled for shareholder approval: (1) a Special Resolution to appoint Mr. Akshay Shah as an Independent Director of the company, and (2) an Ordinary Resolution for the approval of a Bonus Issue. Voting was conducted through both remote e-voting (held from 10th June to 12th June 2025 via NSDL) and physical ballot paper at the meeting. Mr. Devesh Mehta, Practicing Company Secretary, was appointed as the Scrutinizer. The Chairman addressed shareholder queries during the meeting. The combined voting results were to be announced and uploaded on the company website and BSE within 48 hours of the meeting.
The proposed Bonus Issue is the most material item for shareholders — if approved, it could increase the number of shares held and potentially impact the stock price. The appointment of a new Independent Director strengthens board composition. Investors should watch for the official voting results announcement to confirm whether the resolutions were passed.