Resolution Details

  • Resolution Type: Special Resolution (Resolution No. 1)
  • Subject: Approval for modification in the utilization of funds raised through the Preferential Issue of Equity Shares and Fully Convertible Warrants
  • Voting Period: June 30, 2026 (9:00 AM IST) to July 29, 2026 (5:00 PM IST)
  • Cut-off Date: June 26, 2026
  • Result Date: July 29, 2026 at 5:00 PM

Voting Results

  • Total Share Capital: 87,405,767 shares
  • Total Votes Polled: 31,758,307 votes (36.33% of total capital)
  • Valid Votes: 31,724,076 votes
  • Votes in Favor: 31,724,076 votes (99.89% of valid votes)
  • Votes Against: 34,231 votes (0.11% of valid votes)
  • Invalid Votes: Nil

Voting Process

  • Remote e-voting conducted through National Securities Depository Limited (NSDL)
  • EVEN number: 139926
  • 183 members participated in the voting process
  • Advertisement published in Business Standard (Hindi & English) on June 30, 2026
  • Notice sent only electronically to members with registered email addresses
  • Scrutinizer: Mohit Dahiya, Practicing Company Secretary (FCS: 9540, CP: 23052)

Additional Information

  • Scrutinizer's report dated July 31, 2026
  • Results uploaded on company website: www.svendgaard.com
  • Financial impact not quantified in the disclosure