Approved draft of Notice of Extra-Ordinary General Meeting to be held on Friday, February 20, 2026.
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Mardia Samyoung Capillary Tubes Company Ltd held a board meeting on January 27, 2026 (6:00 PM to 6:30 PM) where directors approved the draft notice for an Extra-Ordinary General Meeting (EGM) to be held on Friday, February 20, 2026. The Executive Directors and Company Secretary have been authorised to circulate the EGM notice to all members. M/s SCS and Co LLP, Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the e-voting process. Remote e-voting will be open from February 17, 2026 (9:00 AM) to February 19, 2026 (5:00 PM), with February 13, 2026 set as the cut-off date to determine eligible shareholders.
This is a procedural update — the EGM agenda/resolutions have not been disclosed in this filing. Shareholders should watch for the actual EGM notice to understand what items will be voted on, as outcomes could affect the company's direction. The cut-off date of February 13, 2026 is important for shareholders wanting to participate in e-voting.