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Ganga Forging to hold EGM on Feb 12, 2026, to approve capital increase

Ganga Forging Limited

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January 19, 2026, 04:31 PM

Ganga Forging Limited will hold an EGM on February 12, 2026, to increase authorized share capital from ₹18 crore to ₹35 crore. This move is to facilitate future equity issuances. Remote e-voting will be available from February 9 to February 11, 2026, with a cut-off date of February 5, 2026.

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Ganga Forging Limited has announced that its Extra-Ordinary General Meeting (EGM) is scheduled to be held on Thursday, February 12, 2026, at 11:30 AM at the company's registered office in Gondal, Rajkot, Gujarat.

The primary agenda for the EGM is to consider and approve an increase in the authorized share capital of the company from ₹18 crore to ₹35 crore. This increase is necessary to support the company's future plans, including the proposed issuance of equity shares on a rights basis.

Following the approval of the increased authorized share capital, the company will also seek approval to amend Clause V of its Memorandum of Association to reflect this change. The meeting will provide shareholders with the facility of remote e-voting. The e-voting period will commence on Monday, February 9, 2026, at 9:00 AM and conclude on Wednesday, February 11, 2026, at 5:00 PM. The cut-off date for determining voting entitlement is Thursday, February 5, 2026.

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