Key Resolution Details
- Resolution Type: Special Resolution
- Subject: Variation in the Utilisation of the Initial Public Offering ("IPO") proceeds
- Promoter Interest: Promoter/promoter group are not interested in the resolution
- Record Date: 22nd May 2026
- Total Shareholders on Record Date: 275
Voting Process Details
- Voting Method: Remote e-voting through NSDL system
- Voting Period: Started on Tuesday, 26 May 2026 at 09:00 AM (IST) and ended on Wednesday, 24 June 2026 at 05:00 PM (IST)
- Notice Dispatch: Completed on 25th May 2026 via email to shareholders
- Scrutinizer: Vivek Vakharia, Proprietor of M/s. Vivek J Vakharia & Associates, Practicing Company Secretary
- Result Unblocking: 25 June 2026 at 11:15 PM from NSDL website (https://evoting.nsdl.com)
Voting Results Summary
- Total Votes Polled: 11,242,600 shares (78.68% of total outstanding shares)
- Votes in Favor: 11,242,600 shares (100% of votes polled)
- Votes Against: 0 shares (0% of votes polled)
- Invalid Votes: 0
Detailed Voting Breakdown by Category
Promoter and Promoter Group
- Shares Held: 10,000,000
- Votes Polled: 10,000,000 shares (100.00% of shares held)
- Votes in Favor: 10,000,000 shares (100.00%)
- Votes Against: 0 shares (0%)
Public Institutions
- Shares Held: 1,354,000
- Votes Polled: 594,000 shares (43.87% of shares held)
- Votes in Favor: 594,000 shares (100.00%)
- Votes Against: 0 shares (0%)
Public Non-Institutions
- Shares Held: 2,934,000
- Votes Polled: 648,600 shares (22.11% of shares held)
- Votes in Favor: 648,600 shares (100.00%)
- Votes Against: 0 shares (0%)
Financial Impact
Financial impact of the variation in IPO proceeds utilisation not quantified in the disclosure.
#GRE Renew Enertech #SEBIDisclosure #RegulatoryCompliance #PostalBallot #Neutral