Newspaper Publication of Corrigendum to the Notice of Extra-Ordinary General Meeting held on October 29, 2025.
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Mardia Samyoung Capillary Tubes Company Ltd has submitted copies of a newspaper advertisement containing a corrigendum to the notice of its Extra-Ordinary General Meeting (EGM). The corrigendum was published on December 4, 2025 in Mumbai Lakshdeep (Marathi) and Active Times (English). The EGM is for seeking shareholder approval to issue 7,25,00,000 (7.25 crore) equity shares or warrants on a preferential basis to non-promoters, under Section 62(1)(a) of the Companies Act, 2013. The e-voting window is December 3 (9:00 AM) to December 5 (9:00 AM), 2025, with the cut-off date set as November 22, 2025. CS Ab Professional has been appointed as the scrutinizer.
This is a procedural compliance filing to correct/update details in the EGM notice. Shareholders should review the corrigendum carefully as it likely modifies some information related to the proposed preferential allotment of 7.25 crore shares, which could lead to dilution of existing equity if approved.