Meeting Details

  • EGM Date: August 31, 2026
  • Record Date: August 24, 2026
  • Total Shareholders on Record Date: 365
  • Shareholders Present: 7 shareholders attended (6 promoters/promoter group, 1 public)
  • Number of Resolutions: 2

Voting Results

Resolution 1: Increase in Authorized Share Capital

  • Resolution Type: Special
  • Promoters Interested: Yes
  • Total Votes Polled: 3,442,225 shares (57.0235% of outstanding shares)
  • Votes in Favor: 3,442,225 (100%)
  • Votes Against: 0 (0%)
  • Result: Passed

Resolution 2: Issuance of Convertible Warrants

  • Description: Consider and approve issuance of up to 600,000 convertible warrants on preferential basis to promoters and non-promoters for cash consideration
  • Resolution Type: Special
  • Promoters Interested: Yes
  • Total Votes Polled: 3,442,225 shares (57.0235% of outstanding shares)
  • Votes in Favor: 3,442,225 (100%)
  • Votes Against: 0 (0%)
  • Result: Passed

Category-wise Voting Breakdown

Promoter and Promoter Group

  • Shares Held: 4,036,225
  • Votes Polled: 3,386,225 (83.8958% of shares held)
  • Votes in Favor: 3,386,225 (100%)
  • Votes Against: 0 (0%)

Public Institutions

  • Shares Held: 0
  • Votes Polled: 0
  • Votes in Favor: 0
  • Votes Against: 0

Public Non-Institutions

  • Shares Held: 2,000,275
  • Votes Polled: 56,000 (2.7996% of shares held)
  • Votes in Favor: 56,000 (100%)
  • Votes Against: 0 (0%)

Scrutinizer Report Details

Scrutinizer: Dilip Swarnkar & Associates, Practicing Company Secretary

Appointment Date: August 31, 2026

Voting Period: August 28, 2026 (9:00 AM IST) to August 30, 2026 (5:00 PM IST)

Cut-off Date: August 24, 2026

E-voting Provider: National Securities Depository Limited (NSDL)

Newspaper Advertisements

  • Initial Notice: Published August 7, 2026 in The Indian Express (English) and Financial Express (Gujarati)
  • Corrigendum Notice: Published August 26, 2026 in The Indian Express (English) and Financial Express (Gujarati)