EGM Details

The Extra-Ordinary General Meeting was held on Monday, June 8, 2026 at 11:30 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for determining shareholders entitled to vote was June 1, 2026.

Scrutinizer Appointment

Mr. Rohit Goel, Partner of M/s. V. K. Goel & Associates, Practicing Advocates, was appointed as Scrutinizer by the Board of Directors at their meeting held on May 11, 2026 to scrutinize the remote e-voting process and e-voting conducted during the EGM.

Voting Process

The Company appointed National Securities Depository Limited (NSDL) as the service provider for remote e-voting. The voting period was from Friday, June 5, 2026 (9:00 A.M) to Sunday, June 7, 2026 (5:00 P.M.). Votes were unblocked on June 8, 2026 in the presence of two witnesses: Mr. Avinash Kumar and Mr. Mohit Bindal.

Resolution Results

All 21 resolutions contained in the Notice convening the EGM dated May 16, 2026 were duly approved and passed by the Members with the requisite majority. The results are as follows:

Item No. 1: Special Resolution - Change in company name and consequential amendment to Memorandum and Articles of Association

  • Total votes received: 18,56,74,245
  • Votes in favor: 14,70,53,190 (79.20%)
  • Votes against: 3,86,21,055 (20.80%)
  • Status: PASSED

Item No. 2: Ordinary Resolution - Appointment of Prof. Anil Kumar (DIN: 09477565) as Director

  • Total votes received: 18,48,50,195
  • Votes in favor: 14,70,53,190 (79.55%)
  • Votes against: 3,77,97,005 (20.45%)
  • Status: PASSED

Item No. 3: Special Resolution - Appointment of Prof. Anil Kumar as Independent Director

  • Total votes received: 18,48,50,195
  • Votes in favor: 14,70,53,190 (79.55%)
  • Votes against: 3,77,97,005 (20.45%)
  • Status: PASSED

Item No. 4: Ordinary Resolution - Appointment of Mr. Sushil Gupta (DIN: 11706945) as Director

  • Total votes received: 18,48,50,195
  • Votes in favor: 14,70,53,190 (79.55%)
  • Votes against: 3,77,97,005 (20.45%)
  • Status: PASSED

Item No. 5: Ordinary Resolution - Appointment of Mr. Ashish Sharma (DIN: 11708764) as Director

  • Total votes received: 18,48,50,195
  • Votes in favor: 14,70,53,190 (79.55%)
  • Votes against: 3,77,97,005 (20.45%)
  • Status: PASSED

Item No. 6: Special Resolution - Appointment of Mrs. Ila Gupta (DIN: 06410275) as Independent Woman Director

  • Total votes received: 18,48,50,195
  • Votes in favor: 14,70,53,190 (79.55%)
  • Votes against: 3,77,97,005 (20.45%)
  • Status: PASSED

Item No. 7: Special Resolution - Issuance of equity shares on Preferential basis (swap of shares)

  • Total votes received: 18,48,57,766
  • Votes in favor: 14,70,60,761 (79.55%)
  • Votes against: 3,77,97,005 (20.45%)
  • Status: PASSED

Item No. 8: Special Resolution - Issuance of up to 3,12,41,250 fully Convertible Warrants on Preferential Basis

  • Total votes received: 18,46,33,308
  • Votes in favor: 14,68,36,303 (79.53%)
  • Votes against: 3,77,97,005 (20.47%)
  • Status: PASSED

Item No. 9: Special Resolution - Raising funds through issuance of securities

  • Total votes received: 18,48,57,766
  • Votes in favor: 14,70,60,761 (79.55%)
  • Votes against: 3,77,97,005 (20.45%)
  • Status: PASSED

Item No. 10: Special Resolution - Authorize Board to borrow money under section 180(1)(c)

  • Total votes received: 18,48,50,195
  • Votes in favor: 14,70,25,190 (79.54%)
  • Votes against: 3,78,25,005 (20.46%)
  • Status: PASSED

Item No. 11: Special Resolution - Securing borrowings under section 180(1)(a)

  • Total votes received: 18,48,50,195
  • Votes in favor: 14,70,25,190 (79.54%)
  • Votes against: 3,78,25,005 (20.46%)
  • Status: PASSED

Item No. 12: Special Resolution - Loan and Guarantee under section 185

  • Total votes received: 18,48,50,195
  • Votes in favor: 14,70,25,190 (79.54%)
  • Votes against: 3,78,25,005 (20.46%)
  • Status: PASSED

Item No. 13: Special Resolution - Loan and Investment exceeding ceiling under section 186

  • Total votes received: 18,48,50,195
  • Votes in favor: 14,70,23,190 (79.54%)
  • Votes against: 3,78,27,005 (20.46%)
  • Status: PASSED

Item No. 14: Ordinary Resolution - Approve Material Related Party transactions for FY 2026-27

  • Total votes received: 18,48,57,766
  • Votes by public shareholders (excluding promoter votes): 9,33,50,066
  • Votes in favor: 5,55,53,061 (59.51%)
  • Votes against: 3,77,97,005 (40.49%)
  • Status: PASSED

Item No. 15: Ordinary Resolution - Approve RPT with Vikas Lifecare Limited for FY 2026-27

  • Total votes received: 18,46,33,308
  • Votes by public shareholders (excluding promoter votes): 9,31,25,608
  • Votes in favor: 5,53,00,603 (59.38%)
  • Votes against: 3,78,25,005 (40.62%)
  • Status: PASSED

Item No. 16: Ordinary Resolution - Approve RPT with Advik Capital Limited for FY 2026-27

  • Total votes received: 18,46,33,308
  • Votes by public shareholders (excluding promoter votes): 9,31,25,608
  • Votes in favor: 5,53,00,603 (59.38%)
  • Votes against: 3,78,25,005 (40.62%)
  • Status: PASSED

Item No. 17: Ordinary Resolution - Ratify Material RPT for FY 2025-26

  • Total votes received: 18,48,50,195
  • Votes by public shareholders (excluding promoter votes): 9,33,42,495
  • Votes in favor: 5,55,45,490 (59.51%)
  • Votes against: 3,77,97,005 (40.49%)
  • Status: PASSED

Item No. 18: Ordinary Resolution - Ratify RPT with Vikas Lifecare Limited for FY 2025-26

  • Total votes received: 18,46,25,737
  • Votes by public shareholders (excluding promoter votes): 9,31,18,037
  • Votes in favor: 5,52,93,032 (59.38%)
  • Votes against: 3,78,25,005 (40.62%)
  • Status: PASSED

Item No. 19: Ordinary Resolution - Ratify RPT with Advik Capital Limited for FY 2025-26

  • Total votes received: 18,46,25,737
  • Votes by public shareholders (excluding promoter votes): 9,31,18,037
  • Votes in favor: 5,52,93,032 (59.38%)
  • Votes against: 3,78,25,005 (40.62%)
  • Status: PASSED

Item No. 20: Special Resolution - Conversion of loan into equity shares

  • Total votes received: 18,48,57,766
  • Votes in favor: 14,70,60,761 (79.55%)
  • Votes against: 3,77,97,005 (20.45%)
  • Status: PASSED

Item No. 21: Ordinary Resolution - Approval for Recoupment of Intragroup Service Charges

  • Total votes received: 18,48,50,195
  • Votes by public shareholders (excluding promoter votes): 9,33,42,495
  • Votes in favor: 5,55,45,490 (59.51%)
  • Votes against: 3,77,97,005 (40.49%)
  • Status: PASSED

Shareholding Information

Total number of shareholders as on cut-off date: 23,753

Total number of shares: 21,42,94,160

Promoter and Promoter Group shareholding (as inferred from excluded votes in RPT resolutions): 9,15,07,700 shares

Additional Information

The Company issued a Corrigendum/Addendum to the EGM Notice on June 4, 2026, incorporating additional disclosures, clarifications, modifications and updates to the Explanatory Statement, particularly in relation to the proposed preferential issue of securities and related party transactions.