Meeting Details
- Date: Saturday, 17th October 2026
- Time: Commenced at 12:33 PM IST, concluded at 12:39 PM IST
- Mode: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
- Venue: Registered Office at Survey No. 9/1, Near Balaji Tulsiyana Industrial Park, Gram Kumerdi, Indore-453551, (MP.)
Attendance
All Directors, Key Managerial Personnel, Statutory Auditor, and Secretarial Auditor/Scrutinizer attended the meeting through Video Conferencing.
Voting Arrangements
- Remote e-voting facility provided through Central Depository Services (India) Limited (CDSL) e-voting platform
- Cut-off date for voting eligibility: 10th October 2026
- Voting period: 14th October 2026 (9:00 AM) to 16th October 2026 (5:00 PM)
- Scrutinizer: Ms. Surbhi Agrawal, Practicing Company Secretary, appointed to conduct remote e-voting process
Business Transacted
The EGM considered and approved the issuance of convertible warrants on a preferential basis. The Board of Directors had previously approved this proposal, which was included as Special Business item in the EGM notice.
Voting Abstention
Promoters and proposed allottees in the preferential issue of convertible warrants abstained from voting on the resolution.
Post-Meeting Procedures
- Scrutinizer shall submit consolidated report within 48 hours from conclusion of EGM
- Company Secretary authorized to declare voting results, intimate stock exchange, and place results on company website and CDSL website