Ind-Swift Laboratories Limited disclosed the outcome of the Preferential Issue Committee meeting held on July 29, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Committee approved a Corrigendum to the Extraordinary General Meeting (EGM) Notice dated July 29, 2026. The EGM is scheduled to be held on Wednesday, August 5, 2026, at 11:30 A.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The purpose of the EGM is to seek member approval for the proposed Preferential Issue of Fully Convertible Warrants.
The need for the corrigendum arose from query letters received from the National Stock Exchange of India Limited (dated July 20, 2026) and BSE Limited (dated July 22, 2026). These queries required certain modifications to the Explanatory Statement set out in Item No. 1 of the EGM Notice.
The Committee approved the Corrigendum incorporating these required changes and authorized its circulation to the company's members and submission to the stock exchanges.
The Committee specifically noted that except for the modifications mentioned in the Corrigendum dated July 29, 2026, all other contents, terms and conditions of the original EGM Notice remain unchanged and continue to be valid.
The meeting commenced at 04:45 P.M. and concluded at 05:15 P.M. on July 29, 2026.