Meeting Details

The Extra-Ordinary General Meeting was held on Friday, August 21, 2026 at 3:00 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.

Voting Process Details

The remote e-voting period commenced on Tuesday, August 18, 2026 (9:00 am IST) and ended on Thursday, August 20, 2026 (5:00 pm IST). The cut-off date for determining members entitled to vote was Friday, August 14, 2026. National Securities Depository Limited (NSDL) provided both remote e-voting and e-voting during the EGM services.

Resolution Voting Results

Item No. 1: Increase in Authorised Share Capital and Alteration of Capital Clause (Ordinary Resolution)

  • Votes in Favour: 902,710 (100.00% of votes cast)
  • Votes Against: 0 (0.00%)
  • Invalid Votes: None
  • Total Members Voted: 41
  • Promoter Voting: 104,100 votes cast (51.00% of 204,100 shares held), 100% in favour
  • Public Non-Institutions Voting: 798,610 votes cast (18.03% of 4,429,900 shares held), 100% in favour
  • Total Votes Polled: 902,710 (19.48% of 4,634,000 outstanding shares)

Item No. 2: Acquisition of Startech Infralogistics Private Limited (Special Resolution)

  • Votes in Favour: 902,710 (100.00% of votes cast)
  • Votes Against: 0 (0.00%)
  • Invalid Votes: None
  • Total Members Voted: 41
  • Promoter Voting: 104,100 votes cast (51.00% of 204,100 shares held), 100% in favour
  • Public Non-Institutions Voting: 798,610 votes cast (18.03% of 4,429,900 shares held), 100% in favour
  • Total Votes Polled: 902,710 (19.48% of 4,634,000 outstanding shares)

Item No. 3: Acquisition of Peepal Mining and Logistics Private Limited (Special Resolution)

  • Votes in Favour: 902,710 (100.00% of votes cast)
  • Votes Against: 0 (0.00%)
  • Invalid Votes: None
  • Total Members Voted: 41
  • Promoter Voting: 104,100 votes cast (51.00% of 204,100 shares held), 100% in favour
  • Public Non-Institutions Voting: 798,610 votes cast (18.03% of 4,429,900 shares held), 100% in favour
  • Total Votes Polled: 902,710 (19.48% of 4,634,000 outstanding shares)

Item No. 4: Preferential Issue on Share Swap Basis (Special Resolution)

  • Votes in Favour: 902,710 (100.00% of votes cast)
  • Votes Against: 0 (0.00%)
  • Invalid Votes: None
  • Total Members Voted: 41
  • Promoter Voting: 104,100 votes cast (51.00% of 204,100 shares held), 100% in favour
  • Public Non-Institutions Voting: 798,610 votes cast (18.03% of 4,429,900 shares held), 100% in favour
  • Total Votes Polled: 902,710 (19.48% of 4,634,000 outstanding shares)

Item No. 5: Appointment of Mr. Atul Ankush Marathe as Managing Director (Special Resolution)

  • Votes in Favour: 902,710 (100.00% of votes cast)
  • Votes Against: 0 (0.00%)
  • Invalid Votes: None
  • Total Members Voted: 41
  • Promoter Voting: 104,100 votes cast (51.00% of 204,100 shares held), 100% in favour
  • Public Non-Institutions Voting: 798,610 votes cast (18.03% of 4,429,900 shares held), 100% in favour
  • Total Votes Polled: 902,710 (19.48% of 4,634,000 outstanding shares)

Financial Impact

Financial impact not quantified in the disclosure.

Capital Structure Impact

Capital structure impact not quantified in the disclosure.