Corrigendum is being issued in reference to Notice of EOGm dated 30/12/2025 for convening the EOGM to be held on 22/01/2026
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Shish Industries has issued a corrigendum to its December 30, 2025 EOGM notice ahead of the meeting scheduled for January 22, 2026 at 12:00 noon via video conferencing. The key change is the record/cut-off date for e-voting eligibility, shifted from January 15, 2026 to January 16, 2026 due to a BSE trading holiday for Maharashtra municipal elections. The corrigendum also adds details of Brickwork Ratings India Pvt Ltd as the SEBI-mandated monitoring agency, since the combined preferential issue size (equity shares plus convertible warrants) exceeds Rs. 100 crore. A revised list of 192 proposed allottees has been provided with their post-issue equity and warrant holdings and percentages. All other contents of the original EOGM notice remain unchanged.
This is largely an administrative update to fix an inadvertent date conflict and add a regulatory disclosure (monitoring agency). Shareholders need to note the revised cut-off date of January 16, 2026 for voting eligibility, but the underlying preferential issue and resolutions remain the same with no material change to terms.