Promoters/Promoter Group Attendance: 6 members via video conferencing
Public Shareholders Attendance: 1 member via video conferencing
Total Shares Outstanding: 6,036,500
Total Votes Polled: 3,442,225 shares (57.0235% of outstanding shares)
Invalid Votes: 0 across all categories
Resolution Details
Resolution 1: Increase in Authorized Share Capital
Resolution Type: Special
Promoters Interested: Yes
Total Votes Polled: 3,442,225 shares
Votes in Favor: 3,442,225 shares (100%)
Votes Against: 0 shares (0%)
Result: Passed
Resolution 2: Issuance of Convertible Warrants
Description: "Consider and approve issuance of upto 6,00,000 convertible warrants on a preferential basis to promoters and non-promoter for consideration in cash"
Resolution Type: Special
Promoters Interested: Yes
Total Votes Polled: 3,442,225 shares
Votes in Favor: 3,442,225 shares (100%)
Votes Against: 0 shares (0%)
Result: Passed
Category-wise Voting Breakdown
Promoter and Promoter Group
Shares Held: 4,036,225
Votes Polled: 3,386,225 shares (83.8958% of shares held)
Votes in Favor: 3,386,225 shares (100%)
Votes Against: 0 shares
Public Institutions
Shares Held: 0
Votes Polled: 0
Public Non-Institutions
Shares Held: 2,000,275
Votes Polled: 56,000 shares (2.7996% of shares held)
Votes in Favor: 56,000 shares (100%)
Votes Against: 0 shares
Scrutinizer Report Details
Scrutinizer: Dilip Swarnkar & Associates, Company Secretaries
Appointment Date: August 31, 2026
Voting Period: August 28, 2026 (9:00 AM IST) to August 30, 2026 (5:00 PM IST)
Newspaper Advertisements: Published in The Indian Express (English) and Financial Express (Gujarati) on August 07, 2026
Corrigendum Advertisement: Published on August 26, 2026 in same newspapers
E-voting Provider: National Securities Depository Limited (NSDL)
Consolidated Voting Results
Resolution 1: Increase in Authorized Share Capital
Remote E-voting: 7 members voted with 3,386,225 shares
E-voting at EGM: 1 member voted with 54,000 shares
Total Valid Votes: 8 members with 3,440,225 shares (100% in favor)
Resolution 2: Issuance of Convertible Warrants
Remote E-voting: 7 members voted with 3,386,225 shares
E-voting at EGM: 1 member voted with 54,000 shares
Total Valid Votes: 8 members with 3,440,225 shares (100% in favor)
