Meeting Details
The 02/2026-27 Extra-ordinary General Meeting was held on Wednesday, 04th November, 2026 at 4:00 P.M. through Video Conferencing (VC) / Other Audio-visual Means (OAVM). The meeting commenced at 4:00 P.M. and concluded at 4:12 P.M.
Attendance
A total of 21 members were present at the meeting through VC/OAVM. Mr. Prafullchandra Vitthalbhai Patel, Chairman and Managing Director (DIN: 08376125) chaired the meeting.
Voting Arrangements
- Remote e-voting facility was provided through CDSL (Central Depository Services (India) Limited)
- Remote e-voting period: Sunday, 01st November, 2026 to Tuesday, 03rd November, 2026 at 05:00 P.M.
- E-voting during the meeting was available for 15 minutes after closing time
- Scrutinizer: M/s. Utkarsh Shah & Co., Practising Company Secretaries (Membership No. F12526, COP No. 26241), Ahmedabad
Resolutions Considered
Two special business resolutions were placed before members for consideration and approval:
1. Cancellation/Rescission of the Special Resolution passed by members at the Extra-Ordinary General Meeting held on 16th September, 2026 for issue of 23,90,000 Convertible Warrants on preferential basis
2. Issue of Convertible Warrants on a preferential basis to persons belonging to the promoter and non-promoter/public category of the company
Additional Proceedings
- Question-and-Answer session was conducted with two registered speaker shareholders: Mr. Jehangir Batiwala and Mr. Dnyaneshwar K. Bhagwat
- No requirement for proposing and seconding resolutions due to prior remote e-voting facility
Next Steps
Voting results will be declared and disseminated on Stock Exchanges on or before 06th November, 2026. Results will also be uploaded on the company's website and CDSL website.