Voting Results Summary
The company conducted e-voting for a special resolution regarding "Issuance of up to 18,00,000 Fully Convertible Warrants to the entity belonging to the 'Non-Promoter' category on preferential basis."
Shareholder Base Details
- Total shareholders on record date (July 17, 2026): 9,988 shareholders
- Promoter and Promoter Group shares: 46,195,916
- Public Institution shares: 0
- Public Non-Institution shares: 16,415,329
- Total outstanding shares: 62,611,245
Voting Participation
- Total votes polled: 34,224,435 shares (54.6618% of total outstanding shares)
- Promoter and Promoter Group participation: 34,032,385 shares voted (73.6697% of their holding)
- Public shareholder participation: 192,050 shares voted (1.1699% of their holding)
Voting Outcome
- Votes in favor: 34,223,864 shares (99.9983% of votes polled)
- Votes against: 571 shares (0.0017% of votes polled)
- Resolution passed with requisite majority
Breakdown by Category
Promoter and Promoter Group:
- Total votes: 34,032,385 shares
- All votes (100%) in favor
- 0 votes against
Public Shareholders:
- Total votes: 192,050 shares
- Votes in favor: 191,479 shares (99.7027%)
- Votes against: 571 shares (0.2973%)
Scrutinizer Report Details
- Scrutinizer: Ms. Sheetal Chanchlani, Proprietor of M/s Sheetal Chanchlani & Associates, Practicing Company Secretary (Membership no. 78709)
- E-voting period: July 24, 2026 (09:00 A.M.) to August 22, 2026 (05:00 P.M.)
- Voting conducted through National Securities Depository Limited (NSDL) e-voting platform
- Votes unblocked and finalized on August 22, 2026 at 05:04 P.M. in presence of witnesses Uttam Singh and Soumya Wadhwani
Member Voting Details
- Number of members voting in favor: 54
- Shares voted in favor: 34,223,864
- Number of members voting against: 8
- Shares voted against: 571
- Invalid votes: NIL members, NIL votes