Newspaper publications for corrigendum to EOGM notice dated 30/12/2025
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Shish Industries has published a corrigendum in Financial Express (English and Gujarati) on January 14, 2026, to fix a typographical error in the explanatory statement of its EOGM notice originally circulated on December 30, 2025. All other content of the original notice remains unchanged. The EOGM is scheduled for Thursday, January 22, 2026, at 12:00 PM (IST) via video conferencing / other audio-visual means, where shareholders will consider the special business items listed in the notice. Because of a BSE trading holiday on January 16, 2026, the record/cut-off date for EOGM attendance and e-voting eligibility has been pushed back from January 15, 2026 to January 16, 2026. Shareholders holding shares as of January 16, 2026 will now be eligible to attend and vote at the meeting. The corrigendum, along with the original notice, is available on the company's website and on the BSE website.
This is a routine administrative/compliance update. The only material change for shareholders is a one-day shift in the record date (from Jan 15 to Jan 16, 2026) for EOGM voting eligibility. No new business items or financial implications have been introduced.