Newspaper publication regarding Extra-Ordinary General Meeting of the compnay to be held on February 20, 2026.
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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.
Mardia Samyoung Capillary Tubes Company has submitted copies of the newspaper advertisement published in Active Times and Mumbai Lakshadweep on January 30, 2026, giving notice of an Extra-Ordinary General Meeting (EGM) of members. The EGM is scheduled for Friday, February 20, 2026 at 02:00 PM and will be conducted through Video Conferencing / Other Audio-Visual Means (VC/OAVM). The cut-off date to determine members eligible to vote is February 13, 2026, with remote e-voting available from 9:00 AM on February 17, 2026 to 5:00 PM on February 19, 2026. The business to be transacted includes items relating to the conversion of the company and the proposed merger of DHSL Textiles (India) Limited with the company. M/s CS Deepak Rane has been appointed as the scrutinizer for the e-voting process.
The EGM notice flags potentially material corporate actions — including a possible change in company status (conversion) and a merger with DHSL Textiles (India) Limited — that could alter the capital structure and shareholding of Mardia Samyoung. Shareholders should review the detailed EGM notice and resolutions carefully, as outcomes may have implications for share value and the company's listed status.