EGM Details
- Date of EGM: July 22, 2026
- Time: 3:00 PM
- Mode: Conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM)
- Record Date: July 15, 2026 (cut-off date for voting purpose)
- Total Number of Shareholders on Record Date: 4,866
- Notice Date: June 18, 2026
Voting Methodology
The EGM was conducted in compliance with:
- MCA General Circular No. 03/2025 dated September 22, 2025
- SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024
- Remote e-voting facility provided by Purva Sharegistry (India) Private Limited
- Remote e-voting period: July 18, 2026 (9:00 AM) to July 21, 2026 (5:00 PM)
- E-voting also provided during the EGM for shareholders who hadn't voted remotely
Resolution Details
Resolution 1: Special Resolution
Description: To Consider Alteration of Object Clause of Memorandum of Association of The Company
Promoter Interest: Not interested
Result: Passed
Voting Results - Resolution 1:
| Category | Mode of Voting | Shares Held | Votes Polled | % Polled | Votes In Favour | Votes Against | % In Favour | % Against |
| Promoter and Promoter Group | E-Voting | 6,169,411 | 914,388 | 14.82% | 914,388 | 0 | 100.00% | 0.00% |
| Public Institutions | E-Voting | 100,400 | 0 | 0.00% | 0 | 0 | 0.00% | 0.00% |
| Public Non-Institutions | E-Voting | 18,141,627 | 4,937,079 | 27.21% | 4,151,561 | 785,518 | 84.09% | 15.91% |
| Total | All Modes | 24,411,438 | 5,851,467 | 23.97% | 5,065,949 | 785,518 | 86.58% | 13.42% |
Resolution 2: Special Resolution
Description: To Consider Approval of Variation in The Objects of Preferential Allotment and Reallocation of Unutilized Proceeds
Promoter Interest: Not interested
Result: Passed
Voting Results - Resolution 2:
| Category | Mode of Voting | Shares Held | Votes Polled | % Polled | Votes In Favour | Votes Against | % In Favour | % Against |
| Promoter and Promoter Group | E-Voting | 6,169,411 | 914,388 | 14.82% | 914,388 | 0 | 100.00% | 0.00% |
| Public Institutions | E-Voting | 100,400 | 0 | 0.00% | 0 | 0 | 0.00% | 0.00% |
| Public Non-Institutions | E-Voting | 18,141,627 | 4,937,079 | 27.21% | 4,151,561 | 785,518 | 84.09% | 15.91% |
| Total | All Modes | 24,411,438 | 5,851,467 | 23.97% | 5,065,949 | 785,518 | 86.58% | 13.42% |
Scrutinizer Report Details
Scrutinizer: Ashutosh Somani, Practicing Chartered Accountant, Partner of M/s. S PK G & Co., LLP
ICAI FRN: W100235
Membership No.: 178942
UDIN: 26178942JIMVAQI1215
Remote E-Voting Participation:
- Resolution 1: 32 shareholders voted in favour (50,65,949 shares), 42 shareholders voted against (7,85,518 shares)
- Resolution 2: 32 shareholders voted in favour (50,65,949 shares), 42 shareholders voted against (7,85,518 shares)
- No invalid, abstain, or rejected votes for either resolution
- No e-voting occurred during the EGM itself
Compliance References
- Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Section 108 of the Companies Act, 2013
- Companies (Management and Administration) Rules, 2014
- All relevant MCA and SEBI circulars permitting virtual EGMs