Extraordinary General Meeting scheduled for Wednesday, 8th July, 2026 at 11:30 A.M.
Meeting will be conducted through Video Conference (VC)/Other Audio Visual Means (OAVM)
Conducted in accordance with MCA Circular No. 09/2024 dated September 19, 2024 and SEBI circular no. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated October 3, 2024
E-voting Details
E-voting period: Commences on 5th July 2026 at 9:30 am (IST) and ends on 7th July 2026 at 5:00 pm (IST)
Cut-off date for eligibility: 1st July 2026
Voting rights proportional to shareholding as on cut-off date
E-voting facility provided through National Securities Depository Limited (NSDL)
Members who vote remotely cannot vote again during the EGM
Business to be Transacted
Item No. 1: Regularization of Appointment of Mr. Aditya Jha as Non-Executive Independent Director
Resolution type: Special Resolution
Mr. Aditya Jha (DIN: 01962674) was appointed as Additional Director (Non-Executive Independent Director) effective 10th April 2026
Appointment made pursuant to Section 161 of Companies Act, 2013 based on recommendation of Nomination and Remuneration Committee
Proposed term: Five consecutive years from 10th April 2026 to 9th April 2031
Not liable to retire by rotation
Director Information
Name: Aditya Jha (DIN: 01962674)
Date of Birth: 27.12.1978
Nationality: Indian
Qualification: B.Sc (Hons) Delhi University
Experience: Over 25 years in corporate leadership, strategic business development, commercial operations, Fintech, finance management, and technology-driven enterprises
Current shareholding in company: Nil
No other directorships in companies (excluding foreign companies)
No inter-se relationship with other directors or key managerial personnel
Remuneration: Eligible for sitting fees for attending Board and Committee meetings
Compliance Documents Received
Consent in writing to act as Director (Form DIR-2)
Intimation confirming not disqualified from appointment (Form DIR-8)
Declaration meeting independence criteria under Section 149(6) of Companies Act and Regulation 16(1)(b) of SEBI Listing Regulations
Notice under Section 160 of Companies Act from a member proposing candidature
Meeting Participation Details
Members can join meeting 15 minutes before and after scheduled commencement time
VC/OAVM facility available for 1000 members on first-come-first-served basis (excludes large shareholders, promoters, institutional investors, directors, KMPs, committee chairpersons, auditors)
Attendance through VC/OAVM counts for quorum purposes under Section 103 of Companies Act
Proxy appointment not available for this EGM
Body corporates can appoint authorized representatives
