HLE Glascoat Limited has announced a meeting for equity shareholders on 18 Apr 25 at 11:00 a.m. (IST) via Video Conferencing/Other Audio Visual Means to approve the Scheme of Amalgamation of Kinam Enterprise Private Limited with HLE Glascoat Limited.

The meeting is convened pursuant to an order dated 6 Mar 25 of the Hon’ble National Company Law Tribunal (NCLT), Ahmedabad Bench.

Key details of the meeting:

• Purpose: To consider and approve the Scheme of Amalgamation of Kinam Enterprise Private Limited with HLE Glascoat Limited.
• Date: 18 Apr 25 (Friday)
• Time: 11:00 a.m. (IST)
• Mode: Video Conferencing/Other Audio Visual Means
• Cut-off date for e-voting: 11 Apr 25
• Remote e-voting:
  • Start date and time: 15 Apr 25, 9:00 a.m. (IST)
  • End date and time: 17 Apr 25, 5:00 p.m. (IST)
• Deemed Venue: HLE Glascoat Limited, Registered Office
• Chairperson of the Meeting: Mr. Darshan Hemant Pathak
• Scrutinizer: Mr. Nimish Mehta

The notice for the meeting has been dispatched electronically to shareholders and is available on the company website and stock exchange websites. Remote e-voting and e-voting facilities will be available for shareholders to cast their votes on the proposed scheme.