Key Resolution and Voting Results

The EGM considered one special resolution for "Issue of Convertible Equity Warrants on Preferential Basis." The resolution was passed with 100% approval from all voting members.

Detailed Voting Breakdown:

  • Promoters and Promoters Group: 9 members voted in favor with 4,019,500 votes (99.44% of total valid votes). Zero votes against.
  • Public Shareholders: 9 members voted in favor with 424,500 votes (0.56% of total valid votes). Zero votes against.
  • Total Votes: 18 members cast 4,444,000 votes全部 in favor of the resolution. No invalid votes were recorded.

Voting Process and Timeline

  • Remote e-voting was conducted through National Securities Depositories Limited (NSDL) from Saturday, July 25, 2026 at 09:00 AM to Monday, July 27, 2026 at 05:00 PM.
  • Cut-off date for determining voting eligibility was July 21, 2026.
  • Members attending the EGM through VC/OAVM who had not voted remotely were provided facility to vote electronically during the meeting.

Scrutinizer Appointment and Report

  • M/s. Ankur Singh & Associates, Practicing Company Secretaries, were appointed as scrutinizer for the voting process.
  • The scrutinizer certified that the resolution passed with requisite majority as per Companies Act, 2013 provisions.
  • All voting records and papers remain in the scrutinizer's custody until the chairman approves and signs the minutes.