Key Resolution Details
- Resolution No. 1 (Special Resolution): To issue equity shares by way of a Qualified Institutions Placement (QIP) for raising of funds
- The resolution was approved with requisite majority
Voting Results
- Total votes exercised: 10,048,462
- Votes in favor: 10,048,460 votes (99.9999%) from 16 members
- Votes against: 2 votes (0.0000%) from 1 member
- Invalid votes: 0 votes (0.00%)
- Special resolution passed with requisite majority
EGM Details
- Meeting date: Tuesday, June 30, 2026 at 11:00 A.M.
- Meeting mode: Conducted through Video-Conferencing (VC) or Other Audio-Visual Means (OAVM)
- Record date: May 29, 2026
- Notice dispatch date: June 6, 2026
E-Voting Process
- Remote e-voting period: June 27, 2026 (9:00 A.M.) to June 29, 2026 (5:00 P.M.)
- E-voting service provider: Bigshare Services Private Limited (EVENT ID: 1140)
- Voting considered until 15 minutes after EGM conclusion
Scrutinizer Appointment
- Rajeev Bhambri, Company Secretary in Whole Time Practice
- Appointed by Board of Directors at meeting held on June 3, 2026
- CP No. 9491, UDIN: F004327H000716951
Company Officials
- Ankit Singla: Company Secretary & Compliance Officer (Membership No. A69926)
- Dhruv Singla: Chairman
Document Certification
- Scrutinizer's report dated June 30, 2026
- Relevant records handed over to Company Secretary for safe keeping
- Digital signatures of Ankit Singla and Dhruv Singla with timestamp June 30, 2026
Financial Impact
Equity issuance through QIP will result in fund raising for the company. Specific amount to be raised not quantified in this disclosure.