Meeting Details

  • Date of EGM: 13th August, 2026
  • Time: 03:00 PM (IST)
  • Mode: Video Conferencing/Other Audio-Visual Means (VC/OAVM)
  • Total number of shareholders on record date: 115,251
  • Shareholders attendance: 5 Promoters and 49 Public shareholders attended through VC
  • Number of resolutions passed: 2

Resolution 1: Special Resolution - Fund Raising

  • Description: To approve raising of funds in one or more tranches, by issuance of equity shares and/or other eligible securities
  • Resolution required: Special
  • Promoter/promoter group interest: No
  • Total shares outstanding: 401,492,045
  • Total votes polled: 282,767,578 (70.4292% of outstanding shares)
  • Votes in favor: 282,765,309 (99.9992% of votes polled)
  • Votes against: 2269 (0.0008% of votes polled)
  • Result: Passed

Voting Breakdown - Resolution 1:

Promoter and Promoter Group

  • Shares held: 225,317,291
  • Votes polled: 225,316,791 (99.9998% of shares held)
  • Votes in favor: 225,316,791 (100.0000%)
  • Votes against: 0 (0.0000%)

Public Institutions

  • Shares held: 38,810,893
  • Votes polled: 17,920,739 (46.1745% of shares held)
  • Votes in favor: 17,920,739 (100.0000%)
  • Votes against: 0 (0.0000%)

Public Non-Institutions

  • Shares held: 137,363,861
  • Votes polled: 39,530,048 (28.7776% of shares held)
  • Votes in favor: 39,527,779 (99.9943%)
  • Votes against: 2,269 (0.0057%)

Resolution 2: Ordinary Resolution - Related Party Transaction

  • Description: Approval of material related party transaction
  • Resolution required: Ordinary
  • Promoter/promoter group interest: Yes
  • Total shares outstanding: 401,492,045
  • Total votes polled: 57,448,159 (14.3087% of outstanding shares)
  • Votes in favor: 57,445,988 (99.9962% of votes polled)
  • Votes against: 2,171 (0.0038% of votes polled)
  • Result: Passed

Voting Breakdown - Resolution 2:

Promoter and Promoter Group

  • Shares held: 225,317,291
  • Votes polled: 0 (0.0000% of shares held)
  • Votes in favor: 0 (0.0000%)
  • Votes against: 0 (0.0000%)

Public Institutions

  • Shares held: 38,810,893
  • Votes polled: 17,920,739 (46.1745% of shares held)
  • Votes in favor: 17,920,739 (100.0000%)
  • Votes against: 0 (0.0000%)

Public Non-Institutions

  • Shares held: 137,363,861
  • Votes polled: 39,527,420 (28.7757% of shares held)
  • Votes in favor: 39,525,249 (99.9945%)
  • Votes against: 2,171 (0.0055%)

Scrutinizer's Report Details

  • Scrutinizer: Ashok, Partner of VAPN & Associates, Practicing Company Secretaries (FRN: P2015DE045500)
  • Appointment: By Board resolution dated 22nd July, 2026
  • E-voting provider: National Securities Depository Limited (NSDL)
  • Remote e-voting period: Monday, 10th August 2026 at 9:00 AM IST to Wednesday, 12th August 2026 at 5:00 PM IST
  • Vote unblocking: Thursday, 13th August 2026 at approximately 03:44 PM IST
  • Witnesses: Mr. Ujjwal Kumar and Mr. Vedesh (not employees of the Company)

Consolidated Voting Results:

Resolution 1 - Special Resolution (Fund Raising)

  • Total assent: 237 shareholders, 282,765,309 votes (99.9992%)
  • Total dissent: 12 shareholders, 2,269 votes (0.0008%)
  • Invalid votes: 0
  • Total votes: 249 shareholders, 282,767,578 votes

Resolution 2 - Ordinary Resolution (RPT)

  • Total assent: 233 shareholders, 57,445,988 votes (99.9962%)
  • Total dissent: 12 shareholders, 2,171 votes (0.0038%)
  • Invalid votes: 0
  • Total votes: 245 shareholders, 57,448,159 votes

Additional Information

  • Notice of EGM was sent electronically to members with registered email addresses
  • Newspaper advertisement published on 23rd July 2026 in Financial Express (All Editions in English and Ahmedabad Edition in Gujarati)
  • Cut-off date for voting eligibility: Thursday, 6th August 2026
  • The scrutinizer confirms all electronic voting data and records will remain in their custody until the Chairman approves and signs the EGM minutes