Meeting Details
- Type of meeting: EGM-01/2026-27
- Scheduled commencement time: 12:30 PM
- Actual commencement time: 12:40 PM (delayed due to lack of requisite quorum at scheduled time)
- Conclusion time: 12:51 PM
- Duration: 11 minutes
- Mode/Venue: Video Conferencing and Other Audio Video Means (OAVM)
- Compliance: Conducted in compliance with Companies Act, 2013, Rules, Circulars, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Attendance
- Chairman: Mr. Ashwani Kumar Gupta, Managing Director (DIN: 00348616)
- Company Secretary: Ms. Ruchi Singh
- Directors: All directors present except Mr. Subhash Kumar Changoiwala
- Scrutinizer: Mr. Sumit Bajaj (Membership No.: A45042) from M/s. Sumit Bajaj and Associates, Practicing Company Secretaries
Voting Arrangements
- Remote e-voting facility provided by Central Depository Services (India) Limited (CDSL)
- Remote e-voting period: Friday, 12th June, 2026 at 9:00 AM (IST) to Sunday, 14th June, 2026 at 5:00 PM (IST)
- Facility for voting during the meeting also provided for those who hadn't voted remotely
Business Transacted
The following four special resolutions were approved:
1. Increase in Authorized Share Capital and Consequent Alteration of Capital Clause (Clause V) of Memorandum of Association (MOA)
2. Issuance of Equity Shares by Way of Preferential Issue
3. Adoption of New Set of Memorandum of Association (MOA) in accordance with Companies Act, 2013
4. Adoption of New Set of Articles of Association (AOA) in accordance with Companies Act, 2013
Additional Information
- Notice of EGM was circulated to all members at their registered email addresses
- Required documents were kept open for inspection as per resolutions
- Voting results will be uploaded to company websites in due course
- This document does not constitute the official minutes of the EGM proceedings