Key Dates

  • Postal Ballot Notice Date: June 10, 2026
  • Record Date: June 19, 2026
  • Remote E-Voting Period: June 24, 2026 (9:00 AM IST) to July 24, 2026 (5:00 PM IST)
  • Resolution Deemed Passed Date: July 24, 2026
  • Scrutinizer Report Date: July 25, 2026

Shareholder Details

  • Total number of shareholders on record date: 1,628
  • Shareholders who voted: 17 (2 Promoters/Promoter Group + 15 Public)

Resolution Details

RESOLUTION NO. 1: Sub-division/Split of Face Value of Equity Shares

  • Description: Sub-division of face value from ₹10 to ₹5 per equity share
  • Resolution Type: Ordinary
  • Promoter/Promoter Group Interest: Not specified

Voting Results - Resolution 1:

  • Promoter & Promoter Group: 17,274,086 shares held; 9,227,846 votes polled (53.42% of outstanding); 9,227,846 votes in favor (100%); 0 votes against
  • Public Non-Institutions: 8,206,614 shares held; 2,532,089 votes polled (30.85% of outstanding); 2,532,088 votes in favor (100%); 1 vote against
  • Total: 25,480,700 shares outstanding; 11,759,935 votes polled; 11,759,934 votes in favor (100%); 1 vote against

Scrutinizer Report Details - Resolution 1:

  • Voted in favor: 16 members, 11,759,934 votes (100% of valid votes)
  • Voted against: 1 member, 1 vote (100% of valid votes against)
  • Invalid votes: 0 members, 0 votes

RESOLUTION NO. 2: Alteration of Capital Clause of Memorandum of Association

  • Description: Alteration of Capital Clause
  • Resolution Type: Special
  • Promoter/Promoter Group Interest: Not specified

Voting Results - Resolution 2:

  • Promoter & Promoter Group: 17,274,086 shares held; 9,227,846 votes polled (53.42% of outstanding); 9,227,846 votes in favor (100%); 0 votes against
  • Public Non-Institutions: 8,206,614 shares held; 2,532,089 votes polled (30.85% of outstanding); 2,520,115 votes in favor (99.93%); 11,974 votes against (0.47%)
  • Total: 25,480,700 shares outstanding; 11,759,935 votes polled; 11,747,961 votes in favor (99.93%); 11,974 votes against (0.47%)

Scrutinizer Report Details - Resolution 2:

  • Voted in favor: 15 members, 11,747,961 votes (100% of valid votes)
  • Voted against: 2 members, 11,974 votes (100% of valid votes against)
  • Invalid votes: 0 members, 0 votes

Process Details

  • Scrutinizer: Mrs. Rupal Patel, Practicing Company Secretary
  • E-Voting Service Provider: National Securities Depository Limited (NSDL)
  • Voting Mode: Remote e-voting only (no physical ballots)
  • Notice Dispatch: Completed on June 23, 2026 by electronic mode
  • Advertisement: Published in newspapers on June 24, 2026

Financial Impact

Not quantified in the disclosure.

Capital Structure Impact

The resolutions authorize changes to the capital structure through stock split and alteration of capital clause, but specific impact on share capital not quantified.