Resolution Details

Resolution 1: Special resolution to increase Authorised Share Capital of the Company and consequent alteration of Clause V of the Memorandum of Association.

Voting Process and Timeline

  • Postal Ballot Notice dated 15th July, 2026 circulated electronically to members
  • Remote e-voting period: Thursday, 16th July, 2026 at 9:00 A.M. (IST) to Friday, 14th August, 2026 at 5:00 P.M.
  • Scrutinizer: M/s Manjeet & Associates (CS Manjeet, Membership No. 11588), appointed by Board resolution dated 15th July, 2026
  • Scrutinizer report issued to company on 17th August, 2026
  • Total shareholders on record date: 4,956

Voting Results

Overall Results:

  • Total shares outstanding: 6,604,847
  • Total votes polled: 1,694,012 shares
  • Percentage of votes polled: 25.65%
  • Votes in favor: 1,693,606 shares (99.976% of votes polled)
  • Votes against: 406 shares (0.024% of votes polled)
  • Invalid votes: 0
  • Resolution passed: Yes

Category-wise Breakdown:

Promoter and Promoter Group:

  • Shares held: 1,873,891
  • Votes polled: 1,503,840 shares (80.2523% of shares held)
  • Votes in favor: 1,503,840 shares (100% of votes polled)
  • Votes against: 0 shares

Public - Non Institutions:

  • Shares held: 4,730,956
  • Votes polled: 190,172 shares (4.0197% of shares held)
  • Votes in favor: 189,766 shares (99.7865% of votes polled)
  • Votes against: 406 shares (0.2135% of votes polled)

Public Institutions:

  • No votes polled from this category

Scrutinizer's Report

  • Scrutinizer unblocked votes in presence of Mr. Sandeep Kumar and Mr. Nagraj (not employees of the company)
  • Resolution passed with requisite majority as votes in favor (1,693,606) were more than three times votes against (406)
  • Resolution deemed passed on Friday, August 14, 2026 (last date of e-voting)
  • Detailed voting report generated from CDSL e-voting website (https://www.evotingindia.com)