We enclose herewith the notice of EGM of Company to be held on Friday, July 17, 2026 at 10.00 a.m. through Video Conferencing/Other Audio Visual Means (OAVM). Detailed notice and e-voting ....

Leo Dryfruits & Spices Trading Ltd. announced an Extraordinary General Meeting (EGM) to be held on July 17, 2026, via Video Conferencing. The sole agenda for the EGM is to consider and pass a Special Resolution for the alteration of the company's Articles of Association. This alteration aims to insert a new article that will enable the company to issue warrants, convertible securities, and other securities to various investors, including promoters and institutional investors, on a preferential or private placement basis, subject to regulatory approvals.