Shree Pushkar Holds EGM on Dec 10, 2025, Discusses Share Capital Increase & Warrant Issue
Shree Pushkar Chemicals & Fertilisers Limited conducted an EGM on December 10, 2025, to discuss increasing authorized share capital and issuing warrants to the promoter on a preferential basis. Voting results will be announced within two working days.
The EGM is a procedural meeting to discuss potential corporate actions. The actual impact will depend on the outcomes of the voting and subsequent implementation of the resolutions.
The announcement details the proceedings of an EGM, including discussions on share capital increase and warrant issuance. It is a procedural update without immediate financial impact or significant positive/negative news.
Shree Pushkar Chemicals & Fertilisers Limited held its Extra Ordinary General Meeting (EGM) on December 10, 2025, from 3:00 p.m. to 3:15 p.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OVAM).
The meeting was chaired by Mr. Punit Gopikishan Makharia, Chairman and Managing Director (CMD). Several board members, including Non-Executive Directors Mr. Ramakant Madhav Nayak, Mr. Satpal Arora, and Mrs. Barkharani Harsh Nevatia, attended. Mr. Pankaj Manjani, Company Secretary, and Mr. Deepak Beriwala, Chief Financial Officer, were also present. The Statutory Auditors and Secretarial Auditors were also in attendance.
The EGM focused on two key resolutions under Special Business: 1. Increase in the Authorised Share Capital of the Company and consequential amendment to the Memorandum of Association. 2. Issue of Fully Convertible Warrants to the Promoter of the Company on a Preferential Basis.
Shareholders were informed that the company provided the facility for remote e-voting and e-voting during the EGM, managed by Bigshare Services Private Limited. CS Sanam Umbargikar was appointed as the Scrutiniser. The consolidated results of the voting, along with the Scrutinizer's Report, will be announced within two working days of the EGM's conclusion and will be intimated to the Stock Exchanges and placed on the company's website.
No questions were asked by the shareholders who registered as speakers. The CMD concluded the meeting with a vote of thanks.
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Shree Pushkar Chemicals & Fertilisers Limited filed this with the NSE as a statutory disclosure, categorised under egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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