Intimation regarding Extra Ordinary General Meeting (EGM) to be held on 08th April, 2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Quality RO Industries Limited has called an EGM on April 8, 2026, at 1:00 PM at its registered office in Vadodara, Gujarat. Three items are on the agenda: (1) appointment of M/s Panchal SK & Associates as new Statutory Auditor to fill the casual vacancy caused by the resignation of M/s Doshi Doshi & Co on January 6, 2026, with the new auditor holding office from February 4, 2026 until the next AGM; (2) a special resolution to authorize the Board to give loans, guarantees, or make investments up to Rs. 10 crore under Section 186 of the Companies Act; and (3) a special resolution under Section 185 to allow the company to advance loans, give guarantees, or provide security up to Rs. 10 crore to group companies, associates, related entities, or any person in whom directors are interested. The cut-off date for voting eligibility is April 1, 2026.
Shareholders should focus on Items 2 and 3, which together seek approval for the Board to deploy up to Rs. 10 crore in loans, guarantees, and investments, including to related parties and entities where directors have an interest. While routine for an SME-listed firm, the Section 185 approval is a related-party enabling resolution that warrants attention. The auditor change is a routine governance item following a mid-term resignation.