Meeting Details

  • Type of Meeting: Annual General Meeting (AGM)
  • Meeting Date: 15th December, 2025 (as per original notice)
  • Record Date: 29th May, 2026
  • Meeting Time: 10:00 AM to 10:20 AM
  • Total Shareholders on Record Date: 3,046,588

Scrutinizer Appointment

  • Scrutinizer: Nidhi Bajaj of Nidhi Bajaj & Associates (Practicing Company Secretary)
  • Membership Number: 28907
  • COP Number: 14596
  • Appointment Date: 14th November, 2025 (Board Meeting)
  • Report Issuance Date: 11th June, 2026

E-Voting Process

  • Service Provider: National Securities Depository Limited (NSDL)
  • E-Voting Period: Monday, 8th June, 2026 at 9:00 AM to Wednesday, 10th June, 2026 at 5:00 PM
  • Cut-off Date for Voting Rights: 29th May, 2026

Resolution Details

Resolution 1: Special Resolution

Issue, Offer & Allot 2,12,50,000 Convertible Warrants On Preferential Basis

  • Resolution Type: Special
  • Promoter Interest: Yes (promoters/promoter group interested in the resolution)

Voting Results - Resolution 1:

  • Total Valid Votes Cast: 17,050 shares
  • Percentage of Outstanding Shares Voted: 1.0672%
  • Votes in Favor: 17,049 shares (99.9941%)
  • Votes Against: 1 share (0.0059%)
  • Resolution Status: Passed

Resolution 2: Special Resolution

Issue, Offer & Allot 56,50,000 Equity Shares On Preferential Basis

  • Resolution Type: Special
  • Promoter Interest: Yes (promoters/promoter group interested in the resolution)

Voting Results - Resolution 2:

  • Total Valid Votes Cast: 17,049 shares
  • Percentage of Outstanding Shares Voted: 100% of votes cast through e-voting system
  • Votes in Favor: 17,049 shares (100%)
  • Votes Against: 0 shares (0.00%)
  • Resolution Status: Passed

Shareholder Participation Breakdown

Promoter and Promoter Group:

  • Shares Held: 1,448,967
  • Votes Polled: 0
  • Participation Rate: 0%

Public Institutions:

  • Shares Held: Not quantified in disclosure
  • Votes Polled: 0
  • Participation Rate: 0%

Public Non-Institutions:

  • Shares Held: 1,597,621
  • Votes Polled: 17,050
  • Participation Rate: 1.0672%
  • Number of Voting Members: 8 shareholders

Overall Voting Participation

  • Total Outstanding Shares: 3,046,588
  • Total Votes Polled: 17,050 shares
  • Overall Participation Rate: 0.5596%

Invalid Votes

  • No invalid votes were reported across all shareholder categories