Meeting Details

  • Type of Meeting: Extra Ordinary General Meeting (EGM)
  • Meeting Date: September 09, 2026
  • Meeting Time: 02:00 PM to 02:16 PM
  • Record Date: September 02, 2026
  • Total Shareholders on Record Date: 71,910
  • Shareholders Attended via VC/OAVM: 54 (all public)
  • Number of Resolutions Passed: 5

E-Voting Details

  • Remote E-Voting Period: September 06, 2026 (09:00 AM IST) to September 08, 2026 (05:00 PM IST)
  • E-Voting Agency: MUFG Intime India Private Limited
  • Total Members Voting: 76 (63 remote + 13 at EGM)
  • Total Shares Voted: 4,016,832
  • Invalid Votes: None across all categories

Scrutinizer Details

  • Name: Vivek Rawal
  • Firm: M/s. Rawal & Co.
  • Qualification: Company Secretary
  • Membership Number: 43231
  • Appointment Date: August 10, 2026
  • Report Date: September 11, 2026

Resolution Details

Resolution 1: Special Resolution - Alteration of Objects and New Memorandum of Association

  • Description: Alteration of Objects of the Company along with adoption of new set of Memorandum of Association
  • Promoter Interest: No
  • Total Votes Polled: 4,016,832 (3.6354% of outstanding shares)
  • Votes in Favour: 4,016,742 (99.9978%)
  • Votes Against: 90 (0.0022%)
  • Result: Passed

Resolution 2: Special Resolution - New Articles of Association

  • Description: Adoption of new set of Articles of Association replacing existing articles
  • Promoter Interest: No
  • Total Votes Polled: 4,016,832 (3.6354% of outstanding shares)
  • Votes in Favour: 4,016,742 (99.9978%)
  • Votes Against: 90 (0.0022%)
  • Result: Passed

Resolution 3: Ordinary Resolution - Increase in Authorized Share Capital

  • Description: Increase in Authorized Share Capital and consequent amendment in capital clause of MOA/AOA
  • Promoter Interest: No
  • Total Votes Polled: 4,016,832 (3.6354% of outstanding shares)
  • Votes in Favour: 4,016,742 (99.9978%)
  • Votes Against: 90 (0.0022%)
  • Result: Passed

Resolution 4: Special Resolution - Preferential Issue of Equity Shares

  • Description: Issuance of up to 3,20,00,000 equity shares to proposed "Promoter & Promoter Group" category
  • Promoter Interest: No
  • Total Votes Polled: 4,016,832 (3.6354% of outstanding shares)
  • Votes in Favour: 4,016,742 (99.9978%)
  • Votes Against: 90 (0.0022%)
  • Result: Passed

Resolution 5: Special Resolution - Preferential Issue of Convertible Warrants

  • Description: Issuance of up to 29,48,00,000 fully convertible warrants to proposed "Promoter & Promoter Group" and "Public" category
  • Promoter Interest: No
  • Total Votes Polled: 4,016,832 (3.6354% of outstanding shares)
  • Votes in Favour: 4,016,742 (99.9978%)
  • Votes Against: 90 (0.0022%)
  • Result: Passed

Voting Pattern Analysis

  • Public Non-Institutions: Held 110,490,900 shares; voted 4,016,832 shares (3.6354% participation)
  • Public Institutions: Zero votes cast across all resolutions
  • Promoter & Promoter Group: Zero votes cast across all resolutions
  • All resolutions received identical voting patterns: 4,016,742 in favour (99.9978%) and 90 against (0.0022%)