Event Disclosure
Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding outcome of Extra Ordinary General Meeting.
Meeting Details
Extra Ordinary General Meeting held on Thursday, July 23, 2026 at 03:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Meeting concluded at 03:10 P.M.
Meeting Conduct
Mr. Jayesh R Mehta, Chairman and Managing Director (DIN: 00193029) chaired the meeting. Total number of members attended through VC/OAVM: Not quantified in disclosure.
Voting Arrangements
Remote e-voting facility provided to members from Monday, July 20, 2026 at 9:00 a.m. to Wednesday, July 22, 2026 at 5:00 p.m. E-voting facility also available during the EGM for members who had not cast votes through remote e-voting. M/s. S P K G & Co. LLP, Practicing Chartered Accountant appointed as Scrutinizer for scrutinizing remote e-voting process.
Business Transacted
Special Business:
1. Approval of Alteration of Object Clause of Memorandum of Association of the Company
2. Approval for Variation in the Objects of Preferential Allotment and Reallocation of Unutilized Proceeds
Shareholder Participation
No members registered as speakers attended the meeting or came forward to address members. No queries or comments received from registered speakers.
Post-Meeting Actions
Voting results along with consolidated report of Scrutinizer to be disseminated to stock exchanges and placed on company website. E-voting facility remained open for additional 15 minutes after meeting conclusion to enable members to cast votes.
Financial Impact
Financial impact not quantified in the disclosure.