Announced Wed, 4 Mar · 15:16 IST

Please find enclosed

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Spinaroo Commercial Ltd has issued a corrigendum to its EGM notice originally dispatched on February 17, 2026, incorporating changes suggested by BSE. The EGM is scheduled for March 11, 2026 at 12:30 PM at the registered office in Howrah, Kolkata. Key changes include shifting the relevant date for preferential issue pricing from February 10 to February 9, 2026 to align with SEBI ICDR Regulation 161. A clarification has been added regarding the acquisition of 7,89,000 equity shares of Spino Poly Products Private Limited on a preferential basis for consideration other than cash (issued in lieu of purchase consideration). A link to the valuation report by registered valuer Mr. Anurag Singhal has been provided, along with additional confirmations that the company, promoters, and directors are not declared fraudulent borrowers. All other contents of the original EGM notice remain unchanged.

Likely market impact

The corrigendum refines existing EGM proposals rather than introducing new business, so the overall direction stays the same. Shareholders should review the corrected relevant date and the share-swap component of the Spino Poly Products acquisition before voting on March 11, 2026. The BSE-driven clarifications add compliance comfort but do not materially change the deal economics.