Mardia Samyoung Capillary Tubes Company Ltd — Important, 04-12-2025: Company Update

Mardia Samyoung Capillary Tubes Company Limited issued a corrigendum to its Extra-Ordinary General Meeting (EGM) notice. This clarification for Resolution No. 03, regarding the issuance of up to 7.25 crore fully convertible equity warrants on a preferential basis, was prompted by a query from BSE. Despite the initial EGM passing, the corrigendum was published later. To ensure shareholder participation, the company provided a 48-hour remote e-voting window for eligible shareholders. Shareholders who have already voted and wish to revise their vote may do so before the voting period closes.