Meeting Details
- Date: Saturday, June 27, 2026
- Time: Commenced at 01:00 p.m. and concluded at 01:20 p.m. (20 minutes duration)
- Location: Conducted through two-way video conferencing (VC) / other audio-visual means (OAVM) facility
- Meeting Type: Extraordinary General Meeting (EGM)
Proposed Resolution and Implications
The EGM transacted business as mentioned in the Notice dated June 3, 2026, read with corrigendum dated June 18, 2026. The single resolution considered was:
- Item 1: Preferential Issue of Securities on Private Placement basis
- Resolution Type: Special Resolution
This resolution authorizes the company to raise funds through a private placement of securities to selected investors.
Voting Process
The voting was conducted through two methods:
- Remote e-voting facility
- E-voting during the EGM
The Chairman authorized the Company Secretary to declare the voting results. The detailed voting results (both remote e-voting and e-voting at the EGM) along with the Scrutinizer's Report will be disseminated to the Stock Exchanges and placed on the Company's website in due course.
Compliance and Regulations
The meeting was conducted in compliance with:
- Applicable provisions of the Companies Act, 2013
- Circulars issued by the Ministry of Corporate Affairs
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Signatories and Company Information
- Company Secretary and Compliance Officer: Ranjan Kumar Sarangi (Membership No.: F8604)
- Company CIN: L74140HR1988PLC030225
- GST Registration No.: 06AACCD0207H1ZA
- Works: Unit 1, 2 & 3, Village Tatarpur, Dist. Palwal, Haryana-121102, India