EGM Details
- Date of EGM: Monday, 15th June 2026
- Time: 12:30 P.M. (IST)
- Mode: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
- Cut-off date for shareholder eligibility: Saturday, 06th June 2026
Scrutinizer Appointment
- M/s. Amit Saxena & Associates, Practicing Company Secretaries were appointed as scrutinizer
- Appointment date: Board Meeting on 15-05-2026
- Scrutinizer Membership Number: 11519
- Scrutinizer Report issued on: 16-06-2026
Voting Process Details
- Remote e-voting period: Friday, 12th June 2026 at 09:00 A.M to Sunday, 14th June 2026 at 05:00 P.M.
- E-voting platform: National Securities Depositories Limited (NSDL)
- Votes unblocked on: 15th June 2026 around 01:00 P.M. IST
- Witnesses present during unblocking: Ms. Nishi Mishra and Ms. Riyanshi Kataria
- Total shareholders on record date: 1,532
- Shareholders attended through VC: 25 (4 Promoters/Promoter group, 21 Public)
Resolution Voting Results
Item 1: Appointment of Mr. Vikkas Bansal (DIN: 00441630) as Chairman and Managing Director
- Type: Ordinary Resolution
- Total votes cast: 3,368,837
- Votes in favor: 3,368,837 (100%)
- Votes against: 0 (0.0%)
- Invalid votes: 0
Item 2: Regularization of Mr. Tarun Jain (DIN: 09199801) as Executive Director
- Type: Ordinary Resolution
- Total votes cast: 4,298,838
- Votes in favor: 4,298,837 (99.9999%)
- Votes against: 1 (0.0001%)
- Invalid votes: 600,000 (12.26%)
Item 3: Regularization of Mr. Maneesh Gupta (DIN: 00129254) as Independent Director
- Type: Ordinary Resolution
- Total votes cast: 4,898,837
- Votes in favor: 4,898,838 (100%)
- Votes against: 0 (0.0%)
- Invalid votes: 0
Item 4: Regularization of Mr. Sushil Aggarwal (DIN: 07194474) as Independent Director
- Type: Ordinary Resolution
- Total votes cast: 4,898,838
- Votes in favor: 4,898,838 (100%)
- Votes against: 0 (0.0%)
- Invalid votes: 0
Item 5: Regularization of Ms. Sathi Kundu (DIN: 10837461) as Woman Independent Director
- Type: Ordinary Resolution
- Total votes cast: 4,898,838
- Votes in favor: 4,898,838 (100%)
- Votes against: 0 (0.0%)
- Invalid votes: 0
Item 6: Adoption of New Memorandum of Association (MOA)
- Type: Special Resolution
- Total votes cast: 4,898,838
- Votes in favor: 4,898,838 (100%)
- Votes against: 0 (0.0%)
- Invalid votes: 0
Item 7: Adoption of New Articles of Association (AOA)
- Type: Special Resolution
- Total votes cast: 4,898,838
- Votes in favor: 4,898,838 (100%)
- Votes against: 0 (0.0%)
- Invalid votes: 0
Item 8: Increase of Authorized Share Capital by Amending MOA
- Type: Ordinary Resolution
- Total votes cast: 4,898,838
- Votes in favor: 4,898,838 (100%)
- Votes against: 0 (0.0%)
- Invalid votes: 0
Item 9: Issue of Equity Shares on Preferential Basis
- Type: Special Resolution
- Total votes cast: 4,898,838
- Votes in favor: 4,898,838 (100%)
- Votes against: 0 (0.0%)
- Invalid votes: 0
Item 10: Alteration of Object Clause of Memorandum of Association
- Type: Special Resolution
- Total votes cast: 4,898,838
- Votes in favor: 4,898,838 (100%)
- Votes against: 0 (0.0%)
- Invalid votes: 0
Item 11: Increase in Borrowing Limits of the Company
- Type: Special Resolution
- Total votes cast: 4,898,838
- Votes in favor: 4,898,838 (100%)
- Votes against: 0 (0.0%)
- Invalid votes: 0
Item 12: Increase in Threshold of Loans/Guarantees/Investments under Section 186
- Type: Special Resolution
- Total votes cast: 4,898,838
- Votes in favor: 4,898,838 (100%)
- Votes against: 0 (0.0%)
- Invalid votes: 0
Shareholding Pattern Analysis
- Total paid-up equity share capital: 6,113,350 shares
- Promoter and Promoter Group holding: 4,188,550 shares (68.51%)
- Public Non-Institutions holding: 1,924,800 shares (31.49%)
- Public Institutions holding: 0 shares
Outcome
All 12 resolutions were passed with the requisite majority. The scrutinizer confirmed the voting process was conducted fairly and transparently, and recommended the company announce the voting results.