Key Resolution and Voting Results

The postal ballot contained one special resolution: "To raise capital by way of a Qualified Institutions Placement to eligible investors through issuance of equity shares."

Voting Breakdown by Category:

Promoter and Promoter Group:

  • Total shares held: 14,962,500
  • Votes polled: 14,962,500 (100% of shares held)
  • Votes in favor: 14,962,500 (100% of votes polled)
  • Votes against: 0

Public Shareholders:

  • Total shares held: 787,500
  • Votes polled: 15,130 (1.92% of shares held)
  • Votes in favor: 15,130 (100% of votes polled)
  • Votes against: 0

Overall Totals:

  • Total shares on record date: 15,750,000
  • Total votes polled: 14,977,630
  • Total votes in favor: 14,977,630 (100% of votes polled)
  • Total votes against: 0

Scrutinizer's Report Details

Malay Desai, Proprietor of M/s. Malay Desai & Associates, Practicing Company Secretaries, was appointed as Scrutinizer by the Board of Directors on June 04, 2026.

Key Process Dates:

  • Cut-off date for shareholder eligibility: Friday, June 05, 2026
  • Remote e-voting commencement: Tuesday, June 09, 2026 at 9:00 AM
  • Remote e-voting conclusion: Wednesday, July 08, 2026 at 5:00 PM

Voting Service Provider: Purva Sharegistry (India) Private Limited

Final Results:

  • Number of votes cast in favor: 14,977,630 (100.00% of valid votes cast)
  • Number of votes cast against: 0
  • Number of abstained votes: 0

The scrutinizer confirmed that all resolutions mentioned in the Postal Ballot Notice stand passed with the requisite majority.