Gabriel India Limited has announced that a meeting of its equity shareholders will be convened as per the directions of the National Company Law Tribunal (NCLT), Mumbai Bench. The meeting is scheduled to be held on Wednesday, March 18, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This meeting is to consider and approve, with or without modifications, a Composite Scheme of Arrangement involving Anchemco India Private Limited, Asia Investments Private Limited, and Gabriel India Limited. The NCLT's order directing this meeting was pronounced on January 29, 2026. Details regarding the meeting, including the notice and explanatory statement, have been sent to shareholders. The company has also provided instructions for shareholders whose email addresses are not registered. The scheme documents are available on the company's website, BSE, and NSE. Key dates for shareholders include a cut-off date of January 30, 2026, for determining eligibility to receive the notice, and March 11, 2026, for determining eligibility to vote. Remote e-voting will be open from March 15, 2026, at 9:00 AM to March 17, 2026, at 5:00 PM. Shareholders can vote through either remote e-voting or e-voting at the VC/OAVM meeting, but not both. Mr. H. V. Subba Rao has been appointed as the Chairperson for the meeting, and Mr. Pranay Luniya will serve as the Scrutinizer. The results of the voting will be declared within two working days of the meeting's conclusion and will be published on the websites of KFIN Technologies, Gabriel India, BSE, and NSE.
