AMBANI ORGOCHEM LIMITED — Others, 09-01-2025: Shareholders meeting

Ambani Orgochem Limited held an Extra-Ordinary General Meeting via video conferencing, where key management personnel and directors reaffirmed compliance with corporate governance protocols. The primary agenda was to consider the issuance of Convertible Warrants on a preferential basis. Members were given an opportunity to engage, although no speaker registrations were received. E-voting was open for 15 minutes post-meeting for final votes. The results, along with the Scrutinizer's report, will be made available on the company’s website and communicated to the National Stock Exchange. This strategic move may signal growth prospects, enhancing investor interest.