Copy of Newspaper notice informing about The extra ordinary general meeting and remote evoting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shish Industries Limited has published a newspaper notice informing shareholders about an upcoming Extraordinary General Meeting (EOGM). The EOGM will be held on Thursday, January 22, 2026 at 12:00 PM via video conferencing (VC/OAVM). Remote e-voting facility through NSDL will be open from Monday, January 19, 2026 (9:00 AM) to Wednesday, January 21, 2026 (5:00 PM). The cut-off date to be eligible to vote is Thursday, January 15, 2026. Shareholders who have not registered their email IDs can do so with the company or their depository participants to receive the meeting notice and login credentials. The EGM notice is also available on the company's website, BSE's website, and NSDL's e-voting portal.
This is a routine regulatory compliance filing under SEBI LODR rules. Shareholders should check the EGM notice for the specific business items to be voted on. Shareholders as of the January 15, 2026 cut-off date are eligible to vote, either remotely or during the meeting.