Mac Charles India Ltd — Important, 22-01-2026: Company Update

The company has scheduled an Extra-Ordinary General Meeting (EGM) for February 25, 2026. This meeting is being held as per an NCLT Order concerning a Scheme of Arrangement. Shareholders will be asked to approve the Scheme, a significant corporate restructuring move. This EGM is vital for the company's future operational structure and is a key development for all investors.