Dishman Carbogen Amcis Limited
Key Details of EGM
- Meeting Type: Extraordinary General Meeting (EGM)
- Date: Friday, 19th June, 2026
- Time: 15:00 hrs IST
- Mode: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
- Purpose: To transact Special Business as set out in the Notice of the Meeting
Communication Method
- Notice of EGM will be sent only by electronic mode to members whose email addresses are registered with the Company/Depository Participants
- Members holding shares in dematerialized mode without registered email addresses are requested to register with their Depository Participants
- Physical shareholders must furnish email addresses and mobile numbers using Form ISR-1 and ISR-2 available on the company website
- The EGM Notice is available on: Company website (www.imdcal.com), BSE website (www.bseindia.com), NSE website (www.nseindia.com), and CDSL website (www.evotingindia.com)
Participation and Voting
- Members can attend and participate in the EGM only through VC/OAVM facility
- Instructions for joining will be provided in the EGM Notice
- Remote e-voting facility will be available for all business items
- Voting procedures for dematerialized shareholders, physical shareholders, and those without registered email addresses will be detailed in the Notice
Newspaper Advertisement
- Published on 27th May, 2026
- English edition: The Indian Express
- Gujarati edition: Financial Express
Additional Documents in Filing
The filing also contains unrelated content from:
- Automotive Axles Limited: Notice regarding transfer of unclaimed dividends to IEPF Authority before September 15, 2026 for FY 2018-19 onwards
- Progfin Private Limited: Unaudited standalone financial results for period ended March 31, 2026 (amounts in ₹ lakhs)