EGM Details

The Extra-Ordinary General Meeting was held on Monday, 17th August 2026 at 11:00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) facility. The deemed venue was the Registered Office of the Company at 9th floor, Prima Bay, Tower - B, Saki Vihar Road, Powai, Mumbai - 400072.

Voting Process Details

  • Remote e-voting period: Thursday, 13th August 2026 at 9:00 a.m. IST to Sunday, 16th August 2026 at 5:00 p.m. IST
  • E-voting was also kept open on the meeting day (17th August 2026) up to 15 minutes from the conclusion of the EGM for members who hadn't voted earlier
  • Cut-off date for shareholder eligibility: Monday, 10th August 2026
  • Total number of shareholders on record date: 100,254
  • Shareholder attendance: 1 promoter and 48 public shareholders attended through VC/OAVM

Scrutinizer Appointment

Mr. P. N. Parikh (FCS 327) or failing him Mr. Mitesh Dhabliwala (FCS 8331) or failing him Ms. Sarvari Shah (FCS 9697) of M/s Parikh & Associates, Practicing Company Secretaries was appointed as Scrutinizer. Mr. Mitesh Dhabliwala ultimately served as Scrutinizer and submitted the report.

Resolution Details

Resolution No. 1: Special Resolution - Approval for raising of capital from eligible investors through an issuance of equity shares and/or other eligible Securities in one or more tranches.

Promoter/promoter group was NOT interested in this resolution.

Voting Results

Overall Voting Summary:

  • Total outstanding shares: 17,17,87,584
  • Total votes polled: 13,07,32,458 (76.1012% of outstanding shares)
  • Votes in favour: 12,94,41,105 (99.0122% of votes polled)
  • Votes against: 12,91,353 (0.9878% of votes polled)
  • Invalid votes: 0
  • Votes abstained: 0

Category-wise Breakdown:

Promoter and Promoter Group:

  • Shares held: 11,58,92,883
  • Votes polled: 11,58,92,883 (100.0000% of shares held)
  • Votes in favour: 11,58,92,883 (100.0000%)
  • Votes against: 0 (0.0000%)

Public - Institutions:

  • Shares held: 2,00,02,968
  • Votes polled: 1,47,99,674 (73.9874% of shares held)
  • Votes in favour: 1,35,08,504 (91.2757% of votes polled)
  • Votes against: 12,91,170 (8.7243% of votes polled)

Public - Non Institutions:

  • Shares held: 3,58,91,733
  • Votes polled: 39,901 (0.1111% of shares held)
  • Votes in favour: 39,718 (99.5414% of votes polled)
  • Votes against: 183 (0.4586% of votes polled)

Scrutinizer's Report Summary

Mr. Mitesh Dhabliwala submitted the Consolidated Scrutinizer's Report dated August 17, 2026:

  • 297 members voted in favour with 12,94,41,105 votes (99.012217% of valid votes)
  • 58 members voted against with 12,91,353 votes (0.987783% of valid votes)
  • No invalid votes

The resolution was approved by the members of the Company by requisite majority.