Meeting Details

The EOGM was held on Friday, July 31, 2026. It commenced at 9:00 A.M. (IST) and concluded at 10:00 A.M. (IST). The deemed venue was the company's registered office at S. No. 65/4, Gaikwad Wasti, Haveli, Mundhawa (N.V.), Pune - 411036, Maharashtra, India.

Attendance

Directors Present:

  • Padma Mishra, Whole Time Director and Chairperson
  • Pechimuthu Udayakumar, Independent Director
  • Hussein Ahmad Sayed, Independent Director

Key Managerial Personnel Present:

  • Sushil Dinesh Shah, Chief Financial Officer
  • Pranjul Jain, Company Secretary & Compliance Officer

Invitee Present:

  • Mr. Pratik Bangade, Scrutinizer & Secretarial Auditor

Member Attendance:

The total number of members as of the cut-off date (July 24, 2026) was 2,378.

  • 15 members were present at the meeting (in person or through proxy).
  • 2 members were from the Promoter/Promoter Group category.
  • 13 members were from the Public category.
  • 0 members attended through video conferencing.

Business Transacted

The members accorded their approval on the following two matters:

1. Special Resolution: To Consider and approve the issue of Warrants convertible into Equity Shares on a preferential basis to the promoter for Cash Consideration.

2. Ordinary Resolution: To Consider and Approve the appointment of M/s. Bilimoria Mehta & Co, Chartered Accountants as the Statutory Auditors of the Company in a Casual Vacancy.

Voting Process

Mr. Pratik Bangade, Proprietor of M/s. Pratik Bangade & Associates, was appointed as the scrutinizer to scrutinize the e-voting process. The results of the e-voting and remote e-voting were to be declared and submitted to BSE Limited after the conclusion of the EOGM, along with the Scrutinizer's Report. The results were also to be hosted on the website of the Company and the website of BSE.

Other Proceedings

The Chairperson, Ms. Padma Mishra, confirmed the presence of a quorum, welcomed attendees, and provided an overview of procedural guidelines. The Notice of the EOGM and its corrigendum were made available on the company's website and sent to members. As there were no registered speakers and no queries were received from members, the notice was taken as read.

Financial Impact

Financial impact of the warrant issuance is not quantified in the disclosure.