Latest news with #BoardofDirectors
Mint
an hour ago
- Business
- Mint
Small-cap stock below ₹50 hits upper circuit following stock market rally
Stock Market Today: Small-cap stock below ₹50 hits upper circuit following stock market rally. Small-cap stock below ₹50 Sampre Nutrition announced its plans for a strategic fundraising initiative to drive growth and expansion. Small-cap stock below ₹ 50 Sampre Nutrition—Fundraising Plans As per Sampre Nutrition media release highlights, the board is to consider multiple fundraising paths, including QIP, preferential issue, and others The company is expected to host a Board of Directors meeting soon to allow shareholders to review and approve plans for raising money through the issuing of suitable securities, as was communicated to the BSE earlier this year. Leading candy manufacturer Sampre Nutritions Ltd. has suggested a fund-raising campaign using a variety of strategies, including preferential issuance. The objective is to strengthen the company's financial structure and support its ongoing expansion and diversification efforts. Sampre Nutritions management in a statement, said that "This is an important step in our journey as we explore ways to expand operations, extend market penetration, and invest in long-term growth. The fundraising initiative highlights our commitment towards building a stronger, more resilient future at Sampre Nutritions Limited" As part of the process, the Board will also consider convening an Extraordinary General Meeting (EGM) or initiating a postal ballot to seek shareholder approval Small-cap stock below ₹ 50 Sampre Nutrition—Earlier Fundraising Exercises A year back, in the month of April 2024, the company successfully allotted 17 lakh equity shares at ₹36 each following the conversion of warrants issued on a preferential basis. The Board also had approved the conversion of 85 Foreign Currency Convertible Bonds (FCCBs), which were initially issued on June 28, 2024, into equity shares on October 14, 2024. Small-cap stock below ₹ 50 Sampre Nutrition—share price movement Small-cap stock below ₹50: Sampre Nutrition share price opened at ₹30.60, 2% higher than the previous day's closing price of ₹30. Since ₹30.60 was the upper price band, the Sampre Nutrition share price was locked in an upper circuit.
Business Wire
5 hours ago
- Business
- Business Wire
Combined Shareholders' Meeting of June 19, 2025: All Submitted Resolutions Were Adopted
NEUILLY-SUR-SEINE, France--(BUSINESS WIRE)--The Combined Shareholders' Meeting of Bureau Veritas (the "Company"), chaired by Mr. Laurent Mignon, Chairman of the Board of directors, was held today at the Company's head office. All resolutions submitted to the Shareholders' Meeting were adopted at a large majority, including: The approval of the statutory and consolidated financial statements for the financial year ending on December 31, 2024, and the approval of a dividend distribution of €0.90 per share to be paid in cash on July 3, 2025 (ex-date on July 1, 2025) on positions closed on July 2, 2025; The approval of a related-party agreement concerning the Company's participation in Wendel's share placement (acquisition by the Company of its own shares); The approval of the report on Corporate Officers' compensation; The approval of fixed, variable and extraordinary components of the total compensation and benefits-in-kind paid or awarded for the 2024 financial year to Mr. Laurent Mignon, in his capacity as Chairman of the Board of Directors; The approval of fixed, variable and extraordinary components of total compensation and benefits-in-kind paid or awarded for the 2024 financial year to Mrs. Hinda Gharbi, in her capacity as Chief Executive Officer; The approval of the compensation policy for the Directors, the Chairman of the Board of Directors and the Chief Executive Officer for 2025; The authorization granted to the Board of Directors to trade in the Company's ordinary shares; The delegations and/or financial authorizations granted to the Board of Directors. The Shareholders' Meeting renewed the term of office as Director of Mr. Laurent Mignon, and the Board of Directors reappointed him as Chairman of the Board of Directors. The Shareholders' Meeting also renewed the terms of office as Directors of Ms. Julie Avrane, Ms. Ana Giros Calpe and Mr. Jérôme Michiels. Ms. Lucia Sinapi-Thomas is leaving the Board, as her term of office has expired. The Directors commended her contribution to the Board's discussions and decisions, as well as to the work of its Committees. To replace Ms. Sinapi-Thomas, the Shareholders' Meeting appointed Ms. Elodie Perthuisot as an independent director for a term of four years. Elodie Perthuisot is a member of the Carrefour Group's Executive Committee and currently heads Carrefour Spain, one of the group's main subsidiaries. Holding an engineering degree from the École Polytechnique, she began her career in the public sector - she notably headed the office of Frédéric Mitterrand, Minister of Culture and Communication - before joining the retail sector, leading the commercial management and multichannel transformation of Fnac and then Fnac Darty. She joined Carrefour in 2018 where she has successively led the marketing in France, e-commerce and, since 2021, the group's digital and technological transformation. Under her leadership, Carrefour has significantly accelerated its digital and data ambitions, becoming a company recognized for its progress in these areas. The Bureau Veritas Board of Directors will be able to rely on her diverse experience, and in particular on her expertise in digital transformation and operational management. In the activity reports, Mrs. Hinda Gharbi, Chief Executive Officer, and Mr. François Chabas, Chief Financial Officer, presented the 2024 highlights, the 2024 financial results, providing specific details on revenue, adjusted operating profit, net earnings per share, cash flow statement and the financial position. Mrs. Hinda Gharbi, Chief Executive Officer, then presented the review of the Group's activities for the 2024 financial year, and detailed the first quarter revenue as well as the 2025 outlook. She also provided an update on the LEAP I 2028 strategic plan. Mr. Laurent Mignon and Mr. Pascal Lebard, Lead Independent Director, respectively presented corporate governance and compensation components of the Directors, the Chairman of the Board of directors and the Chief Executive Officer in 2024, as well as the compensation policies. The broadcast of the Shareholders' Meeting, including the full presentation and the complete results of the vote of the resolutions, will be available on the Company's website ( ABOUT BUREAU VERITAS Bureau Veritas is a world leader in inspection, certification, and laboratory testing services with a powerful purpose: to shape a world of trust by ensuring responsible progress. With a vision to be the preferred partner for customers' excellence and sustainability, the company innovates to help them navigate change. Created in 1828, Bureau Veritas' 84,000 employees deliver services in 140 countries. The company's technical experts support customers to address challenges in quality, health and safety, environmental protection, and sustainability. Bureau Veritas is listed on Euronext Paris and belongs to the CAC 40, CAC 40 ESG, SBF 120 indices and is part of the CAC SBT 1.5° index. Compartment A, ISIN code FR 0006174348, stock symbol: BVI. 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Yahoo
13 hours ago
- Business
- Yahoo
INTOUCH INSIGHT CONFIRMS BOARD AND GRANTS STOCK OPTIONS
OTTAWA, ON, June 19, 2025 /CNW/ - Intouch Insight Ltd. ("Intouch" or the "Company") (TSXV: INX) (OTCQX: INXSF) announces that at the annual general meeting held on June 19th shareholders re-elected the five directors proposed in the management circular. Following the shareholder meeting, the Board of directors granted, under its stock option plan, stock options to employees, officers, and directors, for the purchase of up to 625,000 common shares at an exercise price of $0.41 per share. The options granted on June 19th, 2025 will vest over a 36-month period and expire on June 18, 2030. About Intouch Insight Intouch Insight offers a complete portfolio of customer experience management (CEM) products and services that help global brands delight their customers, strengthen brand reputation and improve financial performance. Intouch helps clients collect and centralize data from multiple customer touch points, gives them actionable, real-time insights, and provides them with the tools to continuously improve customer experience. Founded in 1992, Intouch is trusted by over 300 of North America's most-loved brands for their customer experience management, customer survey, mystery shopping, mobile forms, operational and compliance audits, geolocation data capture and event marketing automation solutions. For more information, visit Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. SOURCE Intouch Insight Ltd. View original content:
Business Wire
14 hours ago
- Business
- Business Wire
Owens Corning Declares Second-Quarter 2025 Dividend
TOLEDO, Ohio--(BUSINESS WIRE)--Owens Corning (NYSE: OC) today announced that its Board of Directors has declared a quarterly cash dividend of $0.69 per common share. The dividend will be payable on August 7, 2025, to shareholders of record as of July 21, 2025. Future dividend declarations will be made at the discretion of the Board of Directors and will be based on the company's earnings, financial condition, cash requirements, future prospects, and other factors. About Owens Corning Owens Corning is a building products leader committed to building a sustainable future through material innovation. Our products provide durable, sustainable, energy-efficient solutions that leverage our unique capabilities and market-leading positions to help our customers win and grow. We are global in scope, human in scale with more than 25,000 employees in 31 countries dedicated to generating value for our customers and shareholders and making a difference in the communities where we work and live. Founded in 1938 and based in Toledo, Ohio, USA, Owens Corning posted 2024 sales of $11.0 billion. For more information, visit
Cision Canada
2 days ago
- Business
- Cision Canada
UNITED CORPORATIONS LIMITED ANNOUNCES RESULTS OF ITS 2025 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS AND FURTHER DETAILS REGARDING PREVIOUSLY ANNOUNCED SHARE SPLIT
TORONTO, June 18, 2025 /CNW/ - United Corporations Limited ("the Company") (TSX: UNC) (TSX: (TSX: (TSX: today announced the results of its annual and special meeting of shareholders (the "Meeting") held on June 18, 2025. All director nominees were elected as directors of the Company and PricewaterhouseCoopers LLP was reappointed as the Company's auditors and the Board of Directors was authorized to fix their remuneration. Shareholders approved the previously announced amendments to the Company's articles of continuance to give effect to a ten-for-one share split of the Company's common shares (the "Share Split"), all as further described in the Company's management information circular dated May 27, 2025 (the "Circular"). Meeting Results The detailed results of the Meeting were as follows: Election of Directors By a vote conducted by poll, the seven nominees set forth in the Circular were elected as directors of the Company. The specific voting results are as follows: Appointment of Auditors By a vote conducted by poll, PricewaterhouseCoopers LLP was reappointed as the auditor of the Company and the Board of Directors was authorized to fix their remuneration. The specific voting results are as follows: Share Split By a vote conducted by poll, the special resolution in respect of the Share Split, details of which were set forth in the Circular, was passed by a two-thirds majority of the votes cast. The specific voting results are as follows: Share Split After consideration, the Company's Board of Directors has decided to proceed with the Share Split, and the Company will proceed to file the articles of amendment under the Canada Business Corporations Act to effect the Share Split. Shareholders of record as of the close of business on July 4, 2025 (the "Record Date") will receive from Computershare Investor Services Inc. ("Computershare"), the Company's registrar and transfer agent, on July 14, 2025 (the "Payment Date") nine additional common shares, as applicable, for every one share held. The Share Split will not change the rights of holders of common shares and will not change a shareholder's proportionate ownership in the Company. As of the close of business on June 17, 2025, the Company had 11,250,865 common shares issued and outstanding. Adjusted for the Share Split, as of June 17, 2025, there would have been 112,508,650 common shares issued and outstanding. The Company's common shares will begin trading with "due bills" on the Toronto Stock Exchange ("TSX") at the opening of business on Friday, July 4, 2025 (being the Record Date) until the close of business on Monday, July 14, 2025 (being the Payment Date), inclusively. A due bill is an entitlement attached to listed securities undergoing a material corporate action, in this case the Share Split. During such period, anyone who purchases Company common shares on the TSX will receive the entitlement to the additional common shares issuable pursuant to the Share Split. The Company common shares will commence trading on an "ex-distribution" (post-split) basis on the TSX at the opening of business on Tuesday, July 15, 2025, as of which date purchases of Company common shares will no longer have the attaching entitlement to the additional common shares. The due bill redemption date will be July 15, 2025. Shareholders do not need to take any action. Currently outstanding share certificates representing the Company common shares will continue to be effective. They should be retained by shareholders and should not be forwarded to the Company or Computershare. The Company will use the direct registration system ("DRS") to electronically register the common shares issued pursuant to the Share Split, rather than issuing physical share certificates. On or about July 14, 2025, Computershare will mail DRS advice statements to registered shareholders indicating the number of additional Company common shares that they are receiving as a result of the Share Split. Non-registered (beneficial) shareholders who hold their shares in an account with their investment dealer or other intermediary will have their accounts automatically updated to reflect the Share Split in accordance with the applicable brokerage account providers' usual procedures. All share and per share data for future periods will reflect the Share Split. The Company's normal course issuer bid will be adjusted to reflect the Share Split. Further details of the Share Split are contained in the Circular, which is available on the Company's profile on SEDAR+ at and on its website at About United Corporations Limited The Company is a closed-end investment corporation that trades on the TSX. The Company has always been an investment vehicle for long-term growth through investments in common equities, as management believes that over long periods of time common equities, as an asset class, will outperform fixed income instruments or balanced funds. The equity investments in the portfolio reflect investment opportunities world-wide. For more information, please visit: Forward-Looking Statements This press release may contain forward-looking information within the meaning of applicable securities regulation. The words "may", "will", "would", "should", "could", "expects", "plans", "intends", "trends", "indications", "anticipates", "believes", "estimates", "predicts", "likely" or "potential" or the negative or other variations of these words or other comparable words or phrases, are intended to identify forward-looking statements. These statements include, without limitation, statements regarding the Company's intentions and expectations with respect to the Share Split. Forward-looking information is based on a number of assumptions and is subject to a number of risks and uncertainties that may cause the results or events mentioned in this press release to differ materially from those that are discussed in or implied by such forward-looking information. These risks and uncertainties include, but are not limited to, general, local economic, and business conditions. All forward-looking information in this press release speaks as of the date hereof. The Company does not undertake to update any such forward-looking information whether as a result of new information, future events or otherwise, except as required by law. Additional information about these assumptions and risks and uncertainties is disclosed in filings with securities regulators filed on the Company's profile on SEDAR+ (
