Meeting Details
The EGM was held on Tuesday, October 13, 2026, through Video Conference/Other Audio-Video Means at 3:00 PM, concluding at 3:12 PM. The meeting was conducted in compliance with Ministry of Corporate Affairs circulars, SEBI regulations, and the Companies Act, 2013.
Voting Process and Scrutinizer Appointment
Remote e-voting commenced on Saturday, October 10, 2026, at 9:00 AM IST and concluded on Monday, October 12, 2026, at 5:00 PM IST. M/s Parikh Dave & Associates, Practising Company Secretaries, with Umesh G. Parikh (FCS No. 4152) as the scrutinizer, was appointed by the Board of Directors on September 18, 2026, to oversee the voting process.
Voting Results - Special Resolution: Preferential Share Issuance
The single special resolution for "Issuance of Equity Shares of the Company through a Preferential Offer on a Private Placement Basis" was approved with requisite majority:
Overall Voting Results:
- Total votes cast: 1,03,39,214
- Votes in favor: 1,03,38,414 (100% of votes polled)
- Votes against: 800 (Negligible percentage)
- Number of shareholders voting: 21 (19 via remote e-voting, 1 at EGM)
Category-wise Breakdown:
Promoter & Promoter Group:
- Shares held: 1,13,63,621
- Votes polled: 99,12,014 (87.2258% of shares held)
- Votes in favor: 99,12,014 (100% of votes polled)
- Votes against: 0
Public Institutions:
- Shares held: 5,62,400
- Votes polled: 4,10,400 (72.973% of shares held)
- Votes in favor: 4,10,400 (100% of votes polled)
- Votes against: 0
Public Non-Institutions:
- Shares held: 32,25,753
- Votes polled: 16,800 (0.5208% of shares held)
- Votes in favor: 16,000 (95.2381% of votes polled)
- Votes against: 800 (4.7619% of votes polled)
Total Shareholding and Voting Participation:
- Total shares outstanding: 1,51,51,774
- Total votes polled: 1,03,39,214 (68.2376% of total shares)
- Total shareholders on record date: 916
- Shareholders attending meeting via video conferencing: 16 (6 promoters, 10 public)