Granules India Limited has published a corrigendum to the Notice of its Extraordinary General Meeting (EGM). The corrigendum was advertised in the Business Standard and Nava Telangana newspapers on January 14, 2026.

The EGM is scheduled to be held on Thursday, January 22, 2026, at 11:30 AM IST through Video Conferencing (VC). This corrigendum is issued to provide clarifications and modifications to the original EGM Notice, in response to observations from the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE). The changes relate to the proposed preferential issue of convertible warrants and equity shares. Specifically, there are updates to the table detailing the proposed allottees and their respective share allocations, as well as modifications to the explanatory statement regarding the objects of the preferential issue and the appointment of the monitoring agency.

The company has also updated information regarding the monitoring agency for the preferential issue, appointing M/s. India Ratings & Research Private Limited. Further amendments include changes to the explanatory statement for Item No. 2, with updated tables for the objects of the preferential issue and the monitoring agency. Additionally, there are changes to the tables detailing the proposed allottees and their shareholdings, and the deletion of certain allottees from the list. The annexure to the EGM Notice has also been updated with revised shareholding structures for institutional investors. The company requests that this information be taken on record.