Key Event Details
An Extra-Ordinary General Meeting (EGM) of members of Dishman Carbogen Amcis Limited is scheduled to be held on Friday, 19th June, 2026 at 15:00 hrs IST.
The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).
Agenda Items for Shareholder Approval
The EGM has been convened to obtain member approval on the following special businesses:
1. Special Resolution: To increase borrowing limits pursuant to Section 180(1)(C) of the Companies Act, 2013.
2. Ordinary Resolution: To avail a loan from a Promoter Group Entity under the External Commercial Borrowings (ECB) route. This transaction is classified as a Material Related Party Transaction.
Procedural Information
Further details regarding the manner of attending the EGM and the process for casting votes by shareholders will be provided in the formal Notice of the EGM. This notice will be sent to all shareholders in due course.
The disclosure was signed and submitted by Shrima Dave, Company Secretary, on 26th May 2026 at 19:47:17 IST.