Exhicon Events Media Solutions Ltd - 543895 - Extra-Ordinary General Meeting Of The Shareholders Scheduled To Be Held On 31St July, 2026
Exhicon Events Media Solutions will hold an EGM on July 31, 2026. Shareholders will vote on a preferential issue of warrants worth Rs. 23.95 crore to the promoter to fund business growth and the appointment of new statutory auditors to fill a casual vacancy.
Jul 09 2026 22:12:36
Exhicon Events Media Solutions Ltd - 543895 - Announcement under Regulation 30 (LODR)-Preferential Issue
Exhicon Events Board approved a preferential issue of 5 lakh equity convertible warrants, each priced at Rs.479, amounting to Rs.23.95 crore. This fundraise is subject to shareholder approval at an upcoming Extra-Ordinary General Meeting (EOGM).
Jul 07 2026 14:38:31
Exhicon Events Media Solutions Ltd - 543895 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Meeting Of The Board Of Directors Held On July 07, 2026, By Exhicon Events Media Solutions Limited ("Company").
Exhicon Events board approved a preferential issue of 5 lakh equity convertible warrants at ₹479 per warrant, aggregating ₹23.95 crore. This capital raise is subject to shareholder approval at an upcoming Extra-Ordinary General Meeting, where M/s Bilimoria Mehta & Co. will also be proposed as the new statutory auditor for five years.
Jul 07 2026 14:30:12
Exhicon Events Media Solutions Ltd - 543895 - Board Meeting Intimation for Notice Of Board Meeting Scheduled To Be Held On Tuesday, July 07, 2026.
Exhicon Events Media Solutions' Board of Directors is scheduled to meet on July 07, 2026. The key agenda item is the consideration and approval of a proposal for fund raising via preferential issue or private placement.
Jul 02 2026 17:17:25
Exhicon Events Media Solutions Ltd - 543895 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Exhicon Events Media Solutions' Statutory Auditors, Piyush Kothari & Associates, have resigned effective June 30, 2026. This mid-term resignation, prior to their term ending on March 31, 2027, was attributed to audit remuneration being commercially unviable. The company will appoint new auditors to fill the casual vacancy.
Jul 01 2026 18:05:46
Exhicon Events Media Solutions Ltd - 543895 - Notice Of Postal Ballot
Exhicon Events seeks shareholder approval to migrate its equity shares from the BSE SME platform to the Main Boards of BSE and NSE. This strategic move aims to boost liquidity, visibility, and attract a broader investor base.
Jun 22 2026 23:38:37
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