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Crayons Announces EGM on February 27, 2025, for Shareholder Approval on Key Business Matters
Team Finance Saathi
31/Jan/2025
What's covered under the Article:
- Crayons has scheduled an Extraordinary General Meeting (EGM) on February 27, 2025, to seek shareholder approval for key business decisions.
- The EGM will be held virtually via Video Conferencing (VC) and Other Audio-Visual Means (OAVM).
- Mr. Shobhit Vasisht, Practicing Company Secretary, has been appointed as the Scrutinizer for the e-voting process.
Crayons Ltd. has announced that the Board of Directors convened a meeting on 31st January 2025 to discuss several key matters. As part of the board’s decisions, it was resolved to hold an Extraordinary General Meeting (EGM) of the company’s shareholders on Thursday, 27th February 2025 at 3:00 PM (IST). The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), providing shareholders with a virtual platform to participate.
The main agenda for the EGM is to seek approval from shareholders for certain business decisions that have been outlined by the Board. The meeting will allow the company to engage with its shareholders and ensure that their input is considered in key decisions moving forward.
In accordance with regulations set forth by the Securities and Exchange Board of India (SEBI) under the Listing Obligations & Disclosure Requirements (LODR), the Board has also decided to appoint Mr. Shobhit Vasisht, a Practicing Company Secretary from M/s Vasisht & Associates (Membership No. - F11517), as the Scrutinizer for the e-voting process. Mr. Vasisht’s appointment ensures a fair and transparent e-voting procedure, in compliance with applicable laws and regulations, ensuring that the shareholders' vote is accurately recorded and counted.
This decision follows the company’s adherence to SEBI regulations and commitment to providing shareholders with a transparent and effective decision-making process. The outcomes of the EGM will be made public post-meeting, with shareholders’ approval being sought for various strategic business matters.
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