Mac Charles India Ltd

📊 Mac Charles India Ltd Holds Key NCLT Meeting on Proposed Arrangement

- NCLT-convened General Meeting held on February 25, 2026 via video/audio-visual means

- 35 members attended, satisfying quorum requirements

- Board members present: Mr. S.N. Nagendra, Mr. Bijoy Kumar Das, Mrs. Barkha Mahtani, and Mr. Harish Kumar Anand

- Key Managerial Personnel present: Ms. Richa Saxena (Company Secretary) and Mr. Ankit Shah (CFO)

- Remote e-voting conducted from February 21 to 24, 2026

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

- Meeting concluded at 11:15 A.M. after addressing all agenda items