Mac Charles India Ltd — Important, 19-01-2026: Company Update

Mac Charles (India) Limited's Board has approved convening an Extra Ordinary General Meeting (EGM) for shareholders to vote on a proposed Scheme of Arrangement. This plan involves a corporate restructuring where Mac Charles (India) Limited is designated as the Demerged Company and Embassy Prism Ventures Limited as the Resulting Company. The EGM aims to get shareholder approval for this significant structural change, which follows orders from the National Company Law Tribunal and will impact the company's future operations. Key dates for shareholder notice and voting eligibility have been established, and meeting officials appointed.