Amtek India Ltd has announced that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 28, 2006, to issue and allot upto 2,69,17,810 Equity Shares of Rs 2/- per share at a premium of Rs 145/- per share aggregating to Rs 395,69,18,070/- to the promoter of the Company, FIIs and Foreign Corporate Bodies by way of preferential allotments.