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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.
Kati Patang Lifestyle Ltd has called an EGM on February 20, 2026, at 11:00 a.m. via video conferencing. Three special business items are on the agenda: (1) Increase the authorized share capital from ₹50 crore to ₹55 crore by adding 50 lakh equity shares of ₹10 each, to accommodate future warrant conversions and ESOP allotments; (2) Appoint Ms. Natasha Goyal (DIN: 07066059), a Company Secretary and LLM with 15 years of cross-sectoral experience, as Non-Executive Independent Director for a 5-year term (Jan 28, 2026 – Jan 27, 2031); (3) Appoint Mr. Rajeev Talwar (DIN: 01440785), former CEO and Executive Director of DLF, as Executive Director with a minimum remuneration of ₹2 lakh per month. E-voting opens on February 17, 2026 (9:00 a.m.) and closes on February 19, 2026 (5:00 p.m.), with a cut-off date of February 13, 2026.
Shareholders should review the three resolutions carefully, especially the 10% expansion of authorized share capital which signals potential near-term equity dilution through warrant conversions or ESOPs. The proposed minimum remuneration of ₹2 lakh/month to a director despite the company stating it has 'no profits or inadequate profits' is also a key point to watch for the EGM vote.