Corrigendum to the notice of the Extraordinary General Meeting (EGM) of Company to be held on Wednesday, 25th June, 2025
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Meson Valves India Limited has issued a corrigendum to the notice of its EGM scheduled for Wednesday, June 25, 2025 at 11:00 A.M. The corrections are made under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and pertain to Items 5 and 6 of the EGM explanatory statement. In sub-point 11, the company has added the ultimate beneficial owner disclosure for allottee Marigold Partners — Mr. Kunal Khaneja — who is set to receive 24,400 equity shares/warrants, giving a 0.22% post-issue holding. In sub-point 20, pre-issue shareholding of allottee Varsha H Jain & Harshit Golecha S has been updated to 800 shares (0.01%), with a proposed allotment of 25,000 equity shares and 25,000 warrants, bringing their post-issue holding to 25,800 shares (0.23%). The corrigendum has been emailed to shareholders and will be published in English and vernacular newspapers.
This is a procedural correction adding mandatory SEBI disclosures for the proposed preferential allotments — there is no change to the actual resolutions being voted on. Shareholders should review the updated allotment details before the EGM vote on June 25, 2025.