Meeting Details
Meeting Type: Extra Ordinary General Meeting (EGM)
Meeting Date: Monday, 15th June, 2026
Meeting Time: 12:40 PM to 12:51 PM IST
Cut-off Date: Monday, 8th June, 2026 (for shareholder eligibility)
Attendance Details
Shareholders present in meeting: 0 (both promoters and public)
Shareholders attended via video conferencing:
- Promoters and Promoter Group: 2
- Public: 71
Total resolutions passed: 4
Scrutinizer Details
Name: Sumit Bajaj
Firm: Sumit Bajaj and Associates
Qualification: CS
Membership Number: 45042
Appointment Date: 15th May, 2026
Report Issuance Date: 16th June, 2026
Voting Process Details
Remote e-voting provider: CDSL (Central Depository Services India Limited)
Remote e-voting period: Friday, 12th June 2026 (09:00 AM) to Sunday, 14th June 2026 (05:00 PM)
Votes unblocked: 15th June 2026 at 03:14 PM in presence of two independent witnesses
Public notice: Published in Financial Express (English) and Jansatta (Hindi) on 23rd May 2026
Resolution 1: Increase in Authorised Share Capital and Alteration of Capital Clause
Resolution Type: Ordinary
Promoter Interest: No
Total Outstanding Shares: 65,170,000
Promoter & Promoter Group Voting (20,075,137 shares):
- Votes Polled: 20,075,137 (100.0000% of outstanding)
- Votes in Favor: 20,075,137 (100.0000% of votes polled)
- Votes Against: 0 (0.0000% of votes polled)
Public Non-Institutions Voting (45,094,863 shares):
- Votes Polled: 2,231,980 (4.9495% of outstanding)
- Votes in Favor: 2,230,551 (99.9360% of votes polled)
- Votes Against: 1,429 (0.0640% of votes polled)
Overall Results:
- Total Votes Polled: 22,307,117 (34.2291% of outstanding shares)
- Votes in Favor: 22,305,688 (99.9936% of votes polled)
- Votes Against: 1,429 (0.0064% of votes polled)
Result: Passed
Resolution 2: Issuance of Equity Shares by Way of Preferential Issue
Resolution Type: Special
Promoter Interest: No
Scrutinizer Report Details:
- Remote E-Voting: 22,306,278 votes cast (0 invalid)
- Venue Voting: 839 votes cast (0 invalid)
- Total Valid Votes: 22,307,117
- Votes in Favor: 22,305,688 (99.99% of valid votes)
- Votes Against: 1,429 (0.01% of valid votes)
Result: Passed as Special Resolution
Resolution 3: Adoption of New Memorandum of Association
Resolution Type: Special
Promoter Interest: No
Scrutinizer Report Details:
- Remote E-Voting: 22,306,278 votes cast (0 invalid)
- Venue Voting: 839 votes cast (0 invalid)
- Total Valid Votes: 22,307,117
- Votes in Favor: 22,305,688 (99.99% of valid votes)
- Votes Against: 1,429 (0.01% of valid votes)
Result: Passed as Special Resolution
Resolution 4: Adoption of New Articles of Association
Resolution Type: Special
Promoter Interest: No
Scrutinizer Report Details:
- Remote E-Voting: 22,306,278 votes cast (0 invalid)
- Venue Voting: 839 votes cast (0 invalid)
- Total Valid Votes: 22,307,117
- Votes in Favor: 22,305,688 (99.99% of valid votes)
- Votes Against: 1,429 (0.01% of valid votes)
Result: Passed as Special Resolution
Record Keeping
Remote e-voting register and records remain in scrutinizer's safe custody until Chairman approves and signs EGM minutes, after which they will be handed to Company Secretary for safekeeping.