Description: Migration of listing and trading of equity shares from BSE SME Platform to main board of BSE Limited and listing on main board of National Stock Exchange of India Limited
Resolution Type: Special Resolution
Voting Results:
Total valid votes cast: 21,150 shares (100% of votes cast)
Votes in favor: 21,150 shares (100%)
Votes against: 0 shares (0%)
Number of members voted: 14
Promoter/Promoter Group did not vote on this resolution as per SEBI ICDR Regulation 277
Resolution 2: Appointment of Independent Director
Description: Appointment of Ms. Kajal A Avalani (DIN: 11765598) as an Independent Director of the company
Resolution Type: Ordinary Resolution
Voting Results:
Total valid votes cast: 15,466,834 shares (100% of votes cast)
Votes in favor: 15,466,834 shares (100%)
Votes against: 0 shares (0%)
Number of members voted: 16
Overall Voting Participation
Record Date: June 12, 2026
Total Shareholders on Record Date: 749
Total Shares Outstanding: 21,823,166 shares
Total Votes Polled: 15,466,834 shares (70.8735% of outstanding shares)
Breakdown by Category:
Promoter and Promoter Group: 15,255,334 shares voted (99.7103% of their holding)
Public Institutions: 0 shares voted (0% of their holding)
Public Non-Institutions: 211,500 shares voted (4.4402% of their holding)
Voting Process Details
E-voting Period: June 17, 2026 (9:00 AM IST) to July 16, 2026 (5:00 PM IST)
Service Provider: Bigshare Services Pvt Ltd (also the company's RTA)
