Bondada Engineering Limited has issued a corrigendum to its Notice dated October 31, 2026, and the accompanying Explanatory Statement convening an Extra-Ordinary General Meeting (EOGM). The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary change disclosed is the rescheduling of the EOGM date from Saturday, November 21, 2026, at 3:00 P.M. to Tuesday, November 24, 2026, at 3:00 P.M. The meeting will be conducted through Video Conferencing / Other Audio-Visual Means (VC/OAVM).
The company states that this revision was made due to "certain consequential procedural considerations" and to ensure "due adherence to applicable statutory requirements and facilitating the smooth conduct of the meeting."
All consequential dates related to the EOGM proceedings have been revised as follows:
| Particulars | Previous Dates | Revised Dates |
| Date of EOGM | Saturday, November 21, 2026 at 3:00 PM | Tuesday, November 24, 2026 at 3:00 PM |
| Cut-off date for determining shareholder eligibility for e-voting | Friday, November 13, 2026 | Wednesday, November 18, 2026 |
| Remote e-voting commencement period | Wednesday, November 18, 2026 at 9:00 IST | Saturday, November 21, 2026 at 9:00 IST |
| Remote e-voting end period | Friday, November 20, 2026 at 17:00 IST | Monday, November 23, 2026 at 17:00 IST |
| e-Voting module disable date | Friday, November 20, 2026 at 17:00 IST | Monday, November 23, 2026 at 17:00 IST |
| e-voting result date | Saturday, November 21, 2026 | Tuesday, November 24, 2026 |
The company explicitly states that "all other terms and conditions of the original Notice shall remain unchanged," indicating that the agenda items for the EOGM are not affected by this date change.
The corrigendum has been dispatched to the shareholders of the company. The disclosure was signed by Dr. Sonia Bidlan, Company Secretary & Compliance Officer (Membership No. A37766) on behalf of Bondada Engineering Limited.