Meeting Details
- Meeting Type: 01/2026-27 Extra-Ordinary General Meeting
- Date: Friday, 28th August, 2026
- Time: 04:00 P.M. to 04:25 P.M. (IST)
- Mode: Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
- Duration: 25 minutes
Meeting Proceedings
The meeting was chaired by Mrs. Ekta Seth, Managing Director, who confirmed requisite quorum was present. The Company Secretary cum Compliance Officer, Vinod Kumar, provided general instructions to members.
Voting Arrangements
- Remote e-voting facility was provided to all members
- Voting period: From Tuesday, August 25, 2026 at 9:00 a.m. to Thursday, August 27, 2026 at 5:00 p.m.
- E-voting remained open for an additional 15 minutes after meeting conclusion
- Scrutinizer: Rishi Sohar, Company Secretary in Practice, appointed to scrutinize votes
- Voting results to be declared within 48 hours of meeting conclusion and uploaded on company website
Business Transacted
Item No. 1: Special Business - Increase in Authorized Share Capital
- Approval granted to increase Authorized Share Capital from ₹14,00,00,000 (Rupees Fourteen Crore only) divided into 1,40,00,000 (One Crore Forty Lacs) Equity Shares of ₹10 each
- New authorized capital: ₹20,00,00,000 (Rupees Twenty Crore only) divided into 2,00,00,000 (Two Crore Only) Equity Shares of ₹10 each
- Increase achieved by creating additional 60,00,000 (Sixty Lakh) Equity Shares of ₹10 each
Additional Information
- No questions/queries were received from shareholders as mentioned in the Notice
- No question-answer session was conducted
- Voting results and Scrutinizer's Report will be submitted pursuant to Regulation 44 of SEBI LODR Regulations and Section 108 of Companies Act, 2013 with Rule 20 of Companies (Management and Administration) Rules, 2014