Remote E-Voting Period

  • Opened: Wednesday, July 29, 2026 at 09:00 A.M. IST
  • Closed: Friday, July 31, 2026 at 5:00 P.M. IST

Voting Unblocking

Votes were unblocked on Saturday, August 01, 2026 around 12:35 P.M. IST in the presence of two witnesses:

  • Mr. Narayan Chandra Saha (108, Sarat Chatterjee Road, Howrah - 711 102)
  • Ms. Anushree Dasgupta (28/N, Dwijen Mukherjee Road, Behala, Kolkata – 700 060)

Resolution 1: Special Resolution

Issuance of upto 10,22,727 Fully Convertible Equity Share Warrants on Preferential Basis to persons belonging to Promoter and Non-Promoter Category

Voting Results:

  • In Favor: 136 members cast 1,10,88,337 votes (99.9970% of valid votes)
  • Remote e-voting: 124 members cast 1,10,78,732 votes
  • E-voting at EGM: 2 members cast 9,605 votes
  • Against: 1 member cast 333 votes (0.0030% of valid votes)
  • Remote e-voting: 1 member cast 333 votes
  • E-voting at EGM: 0 members cast 0 votes
  • Invalid Votes: 10,000 votes cast by members (number of members not specified)

Resolution 2: Special Resolution

Appointment of Mr. Sekhar Bhattacharjee (DIN: 05125932) as an Independent Director of the Company

Voting Results:

  • In Favor: 135 members cast 1,10,88,331 votes (99.9969% of valid votes)
  • Remote e-voting: 123 members cast 1,10,78,726 votes
  • E-voting at EGM: 2 members cast 9,605 votes
  • Against: 18 members cast 339 votes (0.0031% of valid votes)
  • Remote e-voting: 18 members cast 339 votes
  • E-voting at EGM: 0 members cast 0 votes
  • Invalid Votes: 10,000 votes cast by members (number of members not specified)

Outcome

Both special resolutions were passed with the requisite majority by the shareholders of the Company.

Financial Impact

Financial impact not quantified in the disclosure.