Voting Process Details

  • Record Date: July 10, 2026
  • Total Shareholders on Record Date: 6,601
  • E-Voting Event Number: 260413
  • Voting Period: Commenced on Tuesday, July 14, 2026, at 9:00 AM and ended on Wednesday, August 12, 2026, at 5:00 PM.
  • Mode of Voting: Remote e-voting and ballot at EGM
  • Scrutinizer: Anushree Keshav, Practicing Company Secretary (Membership No. 26984)
  • Results Declaration Date: August 12, 2026 (last date of e-voting)

Resolutions and Voting Results

All eight resolutions proposed in the Postal Ballot Notice dated July 13, 2026, were passed with the requisite majority. The detailed results are as follows:

Resolution 1: Increase in Authorised Share Capital of the Company (Ordinary Resolution)

  • Result: Passed
  • Promoter & Promoter Group Votes: 652,970 shares voted 100% in favor via e-voting (0 against).
  • Public Non-Institutions Votes: 3,505 shares voted; 39.03% (1,368 shares) in favor, 60.97% (2,137 shares) against.
  • Overall Result: 654,338 shares (99.6744%) in favor, 2,137 shares (0.3255%) against. No invalid votes.

Resolution 2: Alteration of Articles of Association of the Company (Special Resolution)

  • Result: Passed
  • Promoter & Promoter Group Votes: 652,970 shares voted 100% in favor via e-voting (0 against).
  • Public Non-Institutions Votes: 3,505 shares voted; 39.03% (1,368 shares) in favor, 60.97% (2,137 shares) against.
  • Overall Result: 654,338 shares (99.6744%) in favor, 2,137 shares (0.3255%) against. No invalid votes.

Resolution 3: To Consider and Approve Change of Object Clause of The Company (Special Resolution)

  • Result: Passed
  • Promoter & Promoter Group Votes: 652,970 shares voted 100% in favor via e-voting (0 against).
  • Public Non-Institutions Votes: 3,505 shares voted; 39.03% (1,368 shares) in favor, 60.97% (2,137 shares) against.
  • Overall Result: 654,338 shares (99.6744%) in favor, 2,137 shares (0.3255%) against. No invalid votes.

Resolution 4: To Consider and Approve Issuance of Equity Shares by Way of Preferential Issue on Private Placement Basis to Specified Allottees (Special Resolution)

  • Result: Passed
  • Promoter & Promoter Group Votes: 652,970 shares voted 100% in favor via e-voting (0 against).
  • Public Non-Institutions Votes: 3,505 shares voted; 39.03% (1,368 shares) in favor, 60.97% (2,137 shares) against.
  • Overall Result: 654,338 shares (99.6744%) in favor, 2,137 shares (0.3255%) against. No invalid votes.

Resolution 5: To Consider and Approve the Change of Registered Office from Mumbai to Delhi (Special Resolution)

  • Result: Passed
  • Promoter & Promoter Group Votes: 652,970 shares voted 100% in favor via e-voting (0 against).
  • Public Non-Institutions Votes: 3,505 shares voted; 39.03% (1,368 shares) in favor, 60.97% (2,137 shares) against.
  • Overall Result: 654,338 shares (99.6744%) in favor, 2,137 shares (0.3255%) against. No invalid votes.

Resolution 6: Appointment of Mr. Somesh Yag Ratanchand Kapai as a Non-Executive Director of the company (Ordinary Resolution)

  • Result: Passed
  • Promoter & Promoter Group Votes: 652,970 shares voted 100% in favor via e-voting (0 against). Promoters were interested in this resolution.
  • Public Non-Institutions Votes: 3,505 shares voted; 39.03% (1,368 shares) in favor, 60.97% (2,137 shares) against.
  • Overall Result: 654,338 shares (99.6744%) in favor, 2,137 shares (0.3255%) against. No invalid votes.

Resolution 7: Appointment of Mr. Jay Nareshbhai Tillani as an Independent Director of the company (Special Resolution)

  • Result: Passed
  • Promoter & Promoter Group Votes: 652,970 shares voted 100% in favor via e-voting (0 against).
  • Public Non-Institutions Votes: 3,505 shares voted; 39.03% (1,368 shares) in favor, 60.97% (2,137 shares) against.
  • Overall Result: 654,338 shares (99.6744%) in favor, 2,137 shares (0.3255%) against. No invalid votes.

Resolution 8: Regularisation of Additional Director Ms. Aradhana Kurup as an executive director of the company (Ordinary Resolution)

  • Result: Passed
  • Promoter & Promoter Group Votes: 652,970 shares voted 100% in favor via e-voting (0 against). Promoters were not interested in this resolution.
  • Public Non-Institutions Votes: 3,505 shares voted; 39.03% (1,368 shares) in favor, 60.97% (2,137 shares) against.
  • Overall Result: 654,338 shares (99.6744%) in favor, 2,137 shares (0.3255%) against. No invalid votes.

Shareholding Pattern and Voting Participation

  • Promoter & Promoter Group: Held 652,970 shares. 100% participation via e-voting (652,970 shares).
  • Public Institutions: Held 453,542 shares. 0% participation (0 shares voted).
  • Public Non-Institutions: Held 4,670,000 shares. 0.075% participation (3,505 shares voted, all via e-voting).
  • Total Outstanding Shares: 5,776,512 (652,970 + 453,542 + 4,670,000).
  • Total Votes Polled: 656,475 shares (652,970 + 3,505).

Scrutinizer's Report

Anushree Keshav, Practicing Company Secretary, was appointed as the Scrutinizer. The report confirms that the remote e-voting process was conducted via the InstaVote platform. All votes were scrutinized, and no invalid votes were cast. The report was submitted on August 14, 2026.

Financial Impact

Financial impact not quantified in the disclosure.

Capital Structure Impact

The resolutions approve an increase in authorized share capital and a preferential issue of equity shares, which will impact the capital structure upon execution. The exact dilution or new capital amount is not specified in this results disclosure.