Key Resolutions and Voting Results
The EGM considered and passed two special resolutions:
Item No. 1: Amendment to Articles of Association
- Resolution Type: Special Resolution
- Purpose: To grant the Company the power to issue warrants
- Voting Results:
- Remote e-voting: 49 members voted with 11,631,979 votes in favor; 2 members voted with 37 votes against
- Venue voting at EGM: 3 members voted with 157 votes in favor; 0 votes against
- Total: 52 members voted with 11,632,136 votes cast (99.99% in favor, 0.01% against)
- Resolution passed with requisite majority
Item No. 2: Issuance of Warrants to Promoter Group
- Resolution Type: Special Resolution
- Purpose: Issuance of up to 1,16,45,000 fully convertible warrants to the 'Promoter & Promoter Group' on Preferential and/or Private Placement basis
- Voting Results:
- Remote e-voting: 49 members voted with 11,631,979 votes in favor; 2 members voted with 37 votes against
- Venue voting at EGM: 3 members voted with 157 votes in favor; 0 votes against
- Total: 52 members voted with 11,632,136 votes cast (99.99% in favor, 0.01% against)
- Resolution passed with requisite majority
Process Details
- EGM Date: November 2, 2026 at 4:00 PM
- Meeting Mode: Conducted through Video Conferencing or Other Audio Visual Means
- Scrutinizer: Mr. Amit Gupta, Advocate (BAR Council Registration: R/2005/1550)
- E-voting Service Provider: National Securities Depository Limited (NSDL)
- E-voting Period: October 29, 2026 (9:00 AM) to November 1, 2026 (5:00 PM)
- Registrar and Share Transfer Agent: M/s Ankit Consultancy Pvt. Ltd.
- Votes Unblocking: Conducted on November 2, 2026 at 6:46 PM in presence of witnesses Mr. Kamal Gupta and Mr. Nakul Bhatnagar