| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Feb 2026 | 30 Mar 2026 |
| Indsoya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 ,inter alia, to consider and approve 1. To consider and approve the draft Notice of the Extraordinary General Meeting. 2. To consider and approve convening an Extraordinary General Meeting (EGM) of the Company on 30th March 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 3. To appoint a Scrutinizer for conducting the e-voting. 4. Any other matter with the permission of the Chair. EGM 05/03/2026 (As Per BSE Bulletin Dated on 02.03.2026) the meeting of the Board of Directors of our Company was held on Thursday, 05th March, 2026 i.e. today at its Registered office, has transacted inter-alia the following business(es):- 1. Approval of Draft Notice of Extraordinary General Meeting: 2. Convening of Extraordinary General Meeting 3. Appointment of Scrutinizer 4. Finalisation of Company Letterhead and Logo 5. Reallocation of Rights Issue Proceeds. (As Per BSE Announcement Dated on 05.03.2026) We wish to inform you that the extra Ordinary General meeting of our Company is Scheduled to be held on Monday, March 30, 2026 at 4.00 P.M. through Video Conference/ Other Audio Visual Means (OAVM) (As per BSE Announcement dated on: 06.03.2026) The Corrigendum is being issued to rectify the inadvertent typographical error in the date of the Extraordinary General Meeting (EGM), which was mistakenly mentioned as Monday, 30th March, 2025 instead of the correct date being Monday, 30th March, 2026 in the Orignal Notice submitted to the Exchange. (As Per BSE Announcement Dated on:18.03.2026) To approve the reallocation of right issue proceeds and ratification of Deviation to the extent of partial utilisation of the issue of fully paid-up equity shares offered to the eligible equity shareholders of the company on a right basis. (As Per BSE Announcement Dated on:30.03.2026) The Company had provided remote e-voting facility during EGM to its members on the business transacted at the 01/2025-26 EGM of the Company held on Monday 30th March 2026 at 04:00 P.M. through video conferencing(VC) / other audio video means (OVAM). (As per BSE Announcement dated on: 01.04.2026) | ||
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