Mac Charles India Ltd

Mac Charles India Announces Key EGM on Feb 25, 2026 🗓️

- EGM scheduled for February 25, 2026, at 11:00 AM.

- Purpose: Approval of Scheme of Arrangement between Mac Charles (India) Limited and Embassy Prism Ventures Limited.

- Board approved EGM notice and resolutions on January 19, 2026.

- Record date for EGM notice: January 19, 2026.

- Cutoff date for shareholder voting eligibility: February 18, 2026.

- Meeting chaired by Mr. Saji P John, advocate.

- Scrutinizer for e-voting: Mr. Prasanna Naganur, Practicing Company Secretary.