Notice of Extra-Ordinary General Meeting to be held on February 20, 2026
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Mardia Samyoung Capillary Tubes Company Ltd (BSE: 513544) has issued a notice for an Extra-Ordinary General Meeting (EGM) to be held on Friday, February 20, 2026 at 2:00 PM via video conferencing. Two items will be taken up: (1) Appointment of M/s S K Bhavsar & Co. (Firm Registration No. 0145880W) as Statutory Auditors for FY 2025-26 until the next AGM, and (2) Regularization of the appointment of Mr. Dhaval Dharmendrabhai Joshi (DIN: 10778731) as Managing Director for a 5-year term effective February 27, 2025. The e-voting window will be open from February 17, 2026 (9:00 AM) to February 19, 2026 (5:00 PM), with the cut-off date set as February 13, 2026. Mr. Joshi, born on 02/11/2000, holds a BBA and has over four years of experience in agro industries.
Routine corporate housekeeping matters — auditor change and director regularization — with no major strategic or financial implications disclosed. Shareholders should vote on these resolutions before the e-voting window closes on February 19, 2026.