AMPL Capital Limited has submitted a regulatory filing to the BSE Ltd. intimating the voting results and scrutinizer report from its Extra Ordinary General Meeting (EGM) held on Monday, July 06, 2026. The filing is made pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 of the Companies Act, 2013, and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014.

Nature of the Event

The disclosure pertains to the voting results for a single special resolution considered at the EGM: "TO CONSIDER THE ISSUE OF WARRANTS CONVERTIBLE INTO EQUITY SHARES ON PREFERENTIAL BASIS TO SPECIFIED PERSON(S) UNDER PROMOTER / PROMOTER GROUP CATEGORY OF THE COMPANY."

Key Quantitative Figures & Voting Results

The resolution was passed as a Special Resolution.

  • Total Votes Cast: 22,123,632
  • Invalid Votes: 0
  • Valid Votes: 22,123,632
  • Votes in Favor: 22,123,612 (99.99% of valid votes)
  • Votes Against: 20 (0.01% of valid votes)

Breakdown by Voting Method:

  • Remote E-voting (July 3, 2026, 9:00 AM IST to July 5, 2026, 5:00 PM IST): 22,122,485 votes cast; 22,122,465 in favor (99.99%); 20 against (0.01%).
  • E-Voting at the EGM: 1,147 votes cast; 1,147 in favor (100%); 0 against (0%).

Shareholder Demographics (Record Date: June 29, 2026):

  • Total Shareholders: 5,100
  • EGM Attendance via Video Conferencing: 55 shareholders (2 from Promoter/Promoter Group; 53 Public)

Shareholding Pattern & Voting by Category:

  • Promoter and Promoter Group: Held 15,997,745 shares. Cast 15,997,745 votes (100% of their holding), all in favor.
  • Public Institutions: Held 9,750,000 shares. Cast 0 votes.
  • Public Non-Institutions: Held 35,713,485 shares. Cast 6,125,887 votes (17.1529% of their holding); 6,125,867 in favor (99.9997%); 20 against (0.0003%).
  • Total Outstanding Shares: 61,461,230
  • Total Votes Polled as % of Outstanding Shares: 35.9961%

Parties Involved

  • Scrutinizer: Sumit Bajaj, Proprietor of M/s Sumit Bajaj and Associates, Practicing Company Secretaries (Appointed on June 11, 2026)
  • Voting Service Provider: Central Depository Services Limited (CDSL)
  • Company Representatives: Preeti Sethi, Company Secretary & Compliance Officer

Dates of Action

  • Record Date (Cut-off date): June 29, 2026
  • EGM Date: July 6, 2026 (3:30 PM to 4:07 PM)
  • Remote E-voting Period: July 3, 2026 (9:00 AM IST) to July 5, 2026 (5:00 PM IST)
  • Scrutinizer Report Date: July 8, 2026
  • Filing Date: July 8, 2026

Process Details

The scrutinizer confirmed the voting process was conducted in a fair and transparent manner. Votes were unblocked and counted after the closure of the e-voting system in the presence of two witnesses not employed by the company. The remote e-voting register and records will remain in the scrutinizer's custody until the Chairman approves the minutes, after which they will be handed over to the Compliance Officer.

The results have been uploaded on the company's website at https://www.credentglobal.com.