EGM held; special resolution to alter AOA for issuing warrants and convertible securities

Board & Shareholder Meetings View source PDF

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AI summary

Leo Dryfruits & Spices Trading held an Extraordinary General Meeting on July 17, 2026 via video conferencing. 12 members attended. One special resolution was transacted: alteration of the Articles of Association to insert new Article 15A, enabling issuance of warrants, convertible securities, and other securities. E-voting was conducted through NSDL from July 14 to July 16. Voting results will be declared within two working days and submitted to BSE.

Likely market impact

AOA change gives the board flexibility to issue warrants and convertible securities, potentially leading to equity dilution. Watch voting results.