Newspaper Clippings- Notice of 1st Extra Ordinary General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Mish Designs Ltd has called a 1st Extra Ordinary General Meeting (EGM) on Friday, June 05, 2026 at 11:30 AM at their registered office in Mumbai. The meeting will address 5 key resolutions: (1) Increase in authorised share capital and amendment to Memorandum of Association, (2) Issue of equity shares on preferential basis, (3) Issue of warrants convertible into equity shares on preferential basis, (4) Regularization of Mrs. Kajal Chhatwal as Non-Executive Independent Director, and (5) Change in designation of Mr. Tapan Shah from Independent to Non-Independent Director. Remote e-voting will be available from June 01-04, 2026, with May 29, 2026 as the cut-off date for determining eligible voters.
The proposed increase in share capital and preferential issuance of shares/warrants could dilute existing shareholders' stakes. Director changes may affect board composition and governance structure. Shareholders should review the proposals and participate in voting.