Shivalik Rasayan Limited (SHIVALIK)
Proceedings of Extra-Ordinary General Meeting of the Company held on 20.08.2026 at Hotel Saffron Leaf GMS Road Dehradun
Proceedings of Extra-Ordinary General Meeting held on 20-Aug-2026
- Meeting held at Hotel Saffron Leaf, Dehradun from 1:00 pm to 2:05 pm
- Two special resolutions proposed: issuance of up to 372,000 equity shares on preferential basis to public category
- Issuance of up to 948,000 fully convertible warrants on preferential basis to promoters and public category
- Remote e-voting conducted from 17-Aug to 19-Aug; voting results awaited
- Scrutinizer appointed for fair voting process; results to be announced later
Source: Original filing PDF
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Revenue: ₹2,35,800 Cr (+12% YoY)
PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
Board declared ₹10/share dividend. Jio adds 8M subs.
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