Meeting Details

The 01/2026-27 Extra-Ordinary General Meeting of 'A' Equity Shareholders was held on Monday, October 26, 2026, at 3:00 PM IST through Video Conferencing. The meeting took place at the registered office of the Company at Mumbai-Pune Road, Akurdi, Pune - 411 035.

Voting Mechanism

The Company provided facility for remote e-voting and e-voting at the EGM to 'A' Equity shareholders as on the cut-off date of Monday, October 19, 2026. The remote e-voting period was from Thursday, October 22, 2026 (09:00 AM IST) to Sunday, October 25, 2026 (05:00 PM IST).

Resolution Considered

Special Resolution: TO CONSIDER AND APPROVE PROPOSAL OF VARIATION IN THE RESTRICTIONS, TERMS AND CONDITIONS OF 27,600 SHARES HELD BY 'A' EQUITY SHAREHOLDERS WITH REGARD TO REMOVAL OF RESTRICTIONS ON TRANSFERABILITY AND OTHER INCIDENTAL CONDITIONS.

Voting Results

The resolution was passed with requisite majority. The detailed voting results are as follows:

Overall Results

  • Total shares outstanding: 27,600
  • Total votes polled: 21,370 shares (77.4275% of outstanding shares)
  • Votes in favor: 21,370 shares (100% of votes polled)
  • Votes against: 0 shares (0% of votes polled)
  • Invalid votes: 0 shares

Category-wise Breakdown

Promoter and Promoter Group:

  • Shares held: 0
  • Votes polled: 0 (0% of outstanding)
  • Votes in favor: 0
  • Votes against: 0

Public Institutions:

  • Shares held: 0
  • Votes polled: 0 (0% of outstanding)
  • Votes in favor: 0
  • Votes against: 0

Public Non-Institutions:

  • Shares held: 27,600
  • Votes polled: 21,370 (77.4275% of outstanding)
  • Votes in favor: 21,370 (100% of votes polled)
  • Votes against: 0
  • All votes were cast through e-voting mode

Scrutinizer Details

  • Name: Mr. Parag Pansare
  • Qualification: Chartered Accountant
  • Membership Number: 117309
  • Appointment Date: September 25, 2026 (Board Meeting)
  • Report Date: October 27, 2026
  • UDIN: 26117309MUWAKL4531

Additional Meeting Information

  • Record Date: October 19, 2026
  • Total number of shareholders on record date: 190
  • Shareholders attended through video conferencing: 56 (all public)
  • Meeting start time: 3:00 PM
  • Meeting end time: 3:37 PM
  • Number of resolutions passed: 1