Meeting Details
- Date of Meeting: 20/07/2026
- Record Date: 14th July 2026
- Total number of shareholders on record date: 6,596
- Meeting conducted through remote e-voting process
- No shareholders present in person or through proxy (Not Applicable)
- 51 shareholders attended through Video Conferencing (4 Promoters and Promoter Group, 47 Public)
Voting Results Summary
All resolutions were passed with 100% of votes cast in favor, with only 3 votes against across all resolutions.
Resolution No. 1 (Ordinary Resolution)
- Total Shares Outstanding: 3,825,000
- Total Votes Polled: 3,016,404 (78.86% of outstanding shares)
- Votes in Favor: 3,016,401
- Votes Against: 3
- Promoter and Promoter Group: 2,864,126 shares held, 2,861,936 votes polled (99.92% participation), all in favor
- Public Non-Institutions: 960,874 shares held, 154,468 votes polled (16.08% participation), 154,465 in favor, 3 against
Resolution No. 2 (Details identical to Resolution No. 1)
- Total Shares Outstanding: 3,825,000
- Total Votes Polled: 3,016,404 (78.86% of outstanding shares)
- Votes in Favor: 3,016,401
- Votes Against: 3
- Promoter and Promoter Group: 2,864,126 shares held, 2,861,936 votes polled (99.92% participation), all in favor
- Public Non-Institutions: 960,874 shares held, 154,468 votes polled (16.08% participation), 154,465 in favor, 3 against
Resolution No. 3 (Special Resolution)
- Total Shares Outstanding: 3,825,000
- Total Votes Polled: 3,016,404 (78.86% of outstanding shares)
- Votes in Favor: 3,016,401
- Votes Against: 3
- Promoter and Promoter Group: 2,864,126 shares held, 2,861,936 votes polled (99.92% participation), all in favor
- Public Non-Institutions: 960,874 shares held, 154,468 votes polled (16.08% participation), 154,465 in favor, 3 against
Resolution No. 4 (Details identical to previous resolutions)
- Total Shares Outstanding: 3,825,000
- Total Votes Polled: 3,016,404 (78.86% of outstanding shares)
- Votes in Favor: 3,016,401
- Votes Against: 3
- Promoter and Promoter Group: 2,864,126 shares held, 2,861,936 votes polled (99.92% participation), all in favor
- Public Non-Institutions: 960,874 shares held, 154,468 votes polled (16.08% participation), 154,465 in favor, 3 against
Resolution No. 5 (Ordinary Resolution with Vote Exclusion)
- Total Shares Outstanding: 3,825,000
- Total Votes Polled: 3,016,404 (78.86% of outstanding shares)
- Votes in Favor: 153,815
- Votes Against: 3
- Promoter and Promoter Group: 2,864,126 shares held, 2,861,936 votes polled (99.92% participation), but votes excluded from computation
- Public Non-Institutions: 960,874 shares held, 154,468 votes polled (16.08% participation), 153,815 in favor, 3 against
- Special Note: Votes cast by interested members (including Promoters and Promoter Group) and three other members holding an aggregate of 650 votes were excluded from the computation of votes cast in favor of this resolution.
Voting Methodology
All voting was conducted through e-voting only. No polling or ballot by post was utilized for any resolution.
Financial Impact
Financial impact not quantified in the disclosure.