Meeting Details
The EGM was held on Friday, 6th November 2026 at 03:00 PM at the Registered Office of the Company situated at 2, "Shreedhar Krupa", Shreedhar Tutorials of Commerce, II Main, II Cross, Vidyagiri, Dharwad, Karnataka – 580004.
Voting Process
The company provided remote e-voting facility through National Securities Depository Limited (NSDL) from Tuesday, 3rd November 2026 at 9:00 AM until Thursday, 5th November 2026 at 5:00 PM. Members present at the EGM could also vote through ballot form. The cutoff date for determining voting rights was Friday, 30th October 2026. Dharti Patel, proprietor of M/s. Dharti Patel & Associates, Practicing Company Secretary, Ahmedabad, was appointed as the Scrutinizer.
Resolution Results
Resolution No. 1: Regularization of Additional Director, Mr. Dhaval Jagdish Bhai Vaghela [DIN: 10864756]
- Voted in favor: 76 members casting 1,781,696 shares (100.00% of valid votes)
- Remote e-voting: 66 members casting 1,775,335 shares (99.64%)
- Venue voting: 10 members casting 6,361 shares (0.36%)
- Voted against: 7 members casting 939,693 shares (100.00% of against votes)
- All through remote e-voting
- Invalid votes: 0
- Result: Passed with requisite majority
Resolution No. 2: Appointment of Mr. Shreedhar Vasant Godbole [DIN: 11938167] as Managing Director
- Voted in favor: 76 members casting 1,781,696 shares (100.00% of valid votes)
- Remote e-voting: 66 members casting 1,775,335 shares (99.64%)
- Venue voting: 10 members casting 6,361 shares (0.36%)
- Voted against: 7 members casting 939,693 shares (100.00% of against votes)
- All through remote e-voting
- Invalid votes: 0
- Result: Passed with requisite majority
Resolution No. 3: Regularization of Additional Independent Director, Ms. Ritu Tiwari [DIN: 11040362]
- Voted in favor: 76 members casting 1,781,696 shares (100.00% of valid votes)
- Remote e-voting: 66 members casting 1,775,335 shares (99.64%)
- Venue voting: 10 members casting 6,361 shares (0.36%)
- Voted against: 7 members casting 939,693 shares (100.00% of against votes)
- All through remote e-voting
- Invalid votes: 0
- Result: Passed with requisite majority
Resolution No. 4: Regularization of Additional Independent Director, Ms. Purti Katyal [DIN: 09251560]
- Voted in favor: 76 members casting 1,781,696 shares (100.00% of valid votes)
- Remote e-voting: 66 members casting 1,775,335 shares (99.64%)
- Venue voting: 10 members casting 6,361 shares (0.36%)
- Voted against: 7 members casting 939,693 shares (100.00% of against votes)
- All through remote e-voting
- Invalid votes: 0
- Result: Passed with requisite majority
Resolution No. 5: Increase in authorized share capital of the Company
- Voted in favor: 76 members casting 1,781,696 shares (100.00% of valid votes)
- Remote e-voting: 66 members casting 1,775,335 shares (99.64%)
- Venue voting: 10 members casting 6,361 shares (0.36%)
- Voted against: 7 members casting 939,693 shares (100.00% of against votes)
- All through remote e-voting
- Invalid votes: 0
- Result: Passed with requisite majority
Overall Result
All five resolutions set out in the Notice of the Extra Ordinary General Meeting were passed with requisite majority, as the number of votes cast in favor exceeded those cast against each resolution.