Notice of meeting of Equity Shareholders of Sir Shadi Lal Enterprises Limited convened as per directions of NCLT, Allahabad Bench, in the matter of composite scheme of Arrangement amongst ....
Awaiting price reaction for this filing.
Sir Shadi Lal Enterprises has informed BSE about a meeting of its equity shareholders to be held on 30th November 2025 at 10:00 AM via video conferencing, as directed by the NCLT Allahabad Bench. The meeting is to consider and approve a Composite Scheme of Arrangement among Triveni Engineering & Industries Limited, Sir Shadi Lal Enterprises Limited, and Triveni Power Transmission Limited, along with their respective shareholders and creditors, under Sections 230-232 of the Companies Act, 2013. E-voting will be open from 26th November (9:00 AM) to 29th November (5:00 PM), with 23rd November as the cut-off date for eligibility. The notice has been issued in compliance with NCLT's order dated 17th October 2025 and SEBI's listing regulations.
This is a procedural milestone towards finalizing the composite scheme. Shareholders should review the scheme details and exercise their voting rights, as the outcome will determine whether the arrangement is approved and moves forward.