Proceeding of the 2nd Extra Ordinary General Meeting
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Awaiting price reaction for this filing.
Raconteur Global Resources held its 2nd EGM for FY 2025-26 on Friday, January 9, 2026, via video conferencing, commencing at 12:00 PM and concluding at 12:26 PM (including 15 minutes for e-voting). Six members attended alongside all directors and the company secretary. Three resolutions were put to vote through remote e-voting (Jan 6-8, 2026) and e-voting at the meeting: (1) appointment of Ms. Gowhar Parveen Mallick as Non-Executive Non-Independent Director (ordinary resolution), (2) preferential allotment of equity shares to non-promoter/public category shareholders (special resolution), and (3) preferential allotment of convertible warrants to non-promoter/public category shareholders (special resolution). No shareholder queries were received. The chairperson thanked members and the combined voting results will be announced within 2 working days, along with the scrutinizer's report, to the stock exchanges and on the company's website.
The two preferential allotment resolutions, if passed, could result in equity dilution for existing shareholders and potential change in shareholding pattern. The new director appointment strengthens the board. The stock may remain range-bound until voting results are declared.