Hercules Investments Limited convenes an EGM on May 25, 2026, to seek shareholder approval for a special resolution.
The resolution clarifies that a prior approval for director Shekhar Bajaj's continuation past age 75 is a continuing approval without tenure restrictions.
The EGM will be held virtually, with e-voting open from May 22 to May 24, 2026, for shareholders of record as of May 19, 2026.
The notice includes detailed explanatory statements and comprehensive instructions for shareholder participation and remote e-voting.