Key Resolutions Approved

Two special resolutions were approved by shareholders with requisite majority:

1. Issuance of equity shares of the Company on preferential basis

2. Approval for making investments, giving loans, guarantees and providing security in excess of limits specified under Section 186(2) of the Companies Act, 2013

Meeting Details

  • Date of EGM: October 23, 2026 (Friday)
  • Time: 11:30 AM to 11:43 AM IST
  • Record Date: October 16, 2026
  • Total shareholders on record date: 3,757
  • Shareholders attended via Video Conferencing: 28 (5 Promoter/Promoter Group, 23 Public)
  • No shareholders attended in person or through proxy

Voting Methodology

  • Remote e-voting period: October 20, 2026 (9:00 AM) to October 22, 2026 (5:00 PM)
  • E-voting facility available during EGM through VC/OAVM
  • Voting conducted through National Securities Depository Limited (NSDL)
  • Scrutinizer: Jigar Trivedi of Jigar Trivedi & Co., appointed on September 29, 2026

Detailed Voting Results

Resolution 1: Preferential Issue of Equity Shares
  • Total votes cast: 4,879,194 shares (70.7954% of outstanding shares)
  • Votes in favor: 4,879,194 shares (100% of votes cast)
  • Votes against: 0 shares (0%)
  • Invalid votes: 0

Category-wise breakdown for Resolution 1:

  • Promoter & Promoter Group: 4,630,473 votes cast (99.9730% of their holding), 100% in favor
  • Public Institutions: 0 votes cast
  • Public Non-Institutions: 248,721 votes cast (11.0066% of their holding), 100% in favor
Resolution 2: Section 186 Approval for Investments/Loans/Guarantees
  • Total votes cast: 4,879,194 shares (70.7954% of outstanding shares)
  • Votes in favor: 4,879,194 shares (100% of votes cast)
  • Votes against: 0 shares (0%)
  • Invalid votes: 0

Category-wise breakdown for Resolution 2:

  • Promoter & Promoter Group: 4,630,473 votes cast (99.9730% of their holding), 100% in favor
  • Public Institutions: 0 votes cast
  • Public Non-Institutions: 248,721 votes cast (11.0066% of their holding), 100% in favor

Shareholding Structure (as of October 16, 2026)

  • Total outstanding shares: 6,891,963
  • Promoter & Promoter Group holding: 4,631,722 shares
  • Public Institutions holding: 500 shares
  • Public Non-Institutions holding: 2,259,741 shares