Postal Ballot Details

  • Postal Ballot Notice Date: October 01, 2026
  • Record Date: September 30, 2026
  • Total Number of Shareholders on Record Date: 6,605
  • E-voting Event Number (EVEN): 143246
  • E-voting Period: From Friday, October 2, 2026 at 9:00 a.m. to Saturday, October 31, 2026 at 5:00 p.m.
  • Mode of Voting: Remote e-voting only (no physical postal ballot forms were issued)
  • Scrutinizer: Anushree Keshav of Anushree Keshav & Associates, Practicing Company Secretary
  • Scrutinizer Report Date: November 02, 2026

Resolutions and Voting Results

Two special resolutions were proposed and both were passed with requisite majority:

Resolution 1: To Consider and Approve Change of Object Clause of the Company

  • Total Valid Votes Cast: 657,149 shares
  • Votes in Favor: 655,013 shares (99.675% of valid votes cast)
  • Votes Against: 2,136 shares (0.325% of valid votes cast)
  • Invalid Votes: None

Resolution 2: To Consider and Approve Issuance of Equity Shares by Way of Preferential Issue on Private Placement Basis to Specified Allottees

  • Total Valid Votes Cast: 657,149 shares
  • Votes in Favor: 655,013 shares (99.675% of valid votes cast)
  • Votes Against: 2,136 shares (0.325% of valid votes cast)
  • Invalid Votes: None

Shareholding Pattern and Voting Breakdown

Promoter Group

  • Shares Held: 652,970
  • Votes Polled: 652,970 shares (100.0000% of shares held)
  • All votes (100%) were cast in favor of both resolutions
  • No votes against from promoter group

Public Institutions

  • Shares Held: 455,142
  • Votes Polled: 0 shares (0.0000% of shares held)
  • No participation in voting

Public Non-Institutions

  • Shares Held: 4,668,400
  • Votes Polled: 4,179 shares (0.2505% of shares held)
  • Votes in Favor: 2,043 shares (48.8873% of votes polled)
  • Votes Against: 2,136 shares (51.1127% of votes polled)

Additional Information

  • The company engaged National Securities Depository Limited (NSDL) to provide remote e-voting facilities
  • The notice was sent electronically only to members whose email addresses were registered
  • No directors or key managerial personnel were concerned or interested in the resolutions, except to the extent of their shareholding
  • The scrutinizer maintained a register of votes cast in accordance with the Companies (Management and Administration) Rules, 2014