Meeting Details
- Type of Meeting: Extra Ordinary General Meeting (EGM)
- Meeting Date: October 15, 2026
- Meeting Time: 12:30 PM to 12:43 PM
- Record Date: October 8, 2026
- Total Shareholders on Record Date: 377
- Meeting Conducted Through: Video Conferencing (VC)/Other Audio Visual Mode (OAVM)
- Remote E-voting Period: October 12, 2026 (9:00 AM IST) to October 14, 2026 (5:00 PM IST)
Attendance Details
- Promoters and Promoter Group attended through VC: 5 members
- Public shareholders attended through VC: 3 members
- No shareholders present in person or through proxy
Scrutinizer Details
- Name: Vivek Rawal
- Firm: M/s Rawal & Co.
- Qualification: Company Secretary
- Membership Number: 43231
- Appointment Date: September 16, 2026
- Report Issuance Date: October 17, 2026
- E-voting Service Provider: Purva Sharegistry (India) Private Limited
Resolution Details
Resolution 1: Special Resolution
Description: To approve variation in the terms/rights of existing 1,00,000 15% Non-Cumulative Redeemable Preference Shares into 1,00,000 15% Compulsorily Convertible Preference Shares of ₹100 each and consequent issuance of 15% Compulsorily Convertible Preference Shares
Voting Results:
- Total Shares Voted: 7,394,200 shares (53.554% of outstanding shares)
- Votes in Favor: 7,394,200 shares (100% of votes polled)
- Votes Against: 0 shares (0% of votes polled)
- Result: Passed
Category-wise Voting Breakdown:
- Promoter and Promoter Group: 7,372,800 shares voted (100% in favor)
- Public Institutions: 0 shares voted (out of 489,000 shares held)
- Public Non-Institutions: 21,400 shares voted (100% in favor, out of 5,945,200 shares held)
Resolution 2: Special Resolution
Description: To approve variation in the terms/rights of existing 1,50,000 15% Non-Cumulative Redeemable Preference Shares into 1,50,000 15% Compulsorily Convertible Preference Shares of ₹100 each and consequent issuance of 15% Compulsorily Convertible Preference Shares
Voting Results:
- Total Shares Voted: 7,394,200 shares (53.554% of outstanding shares)
- Votes in Favor: 7,394,200 shares (100% of votes polled)
- Votes Against: 0 shares (0% of votes polled)
- Result: Passed
Category-wise Voting Breakdown:
- Promoter and Promoter Group: 7,372,800 shares voted (100% in favor)
- Public Institutions: 0 shares voted (out of 489,000 shares held)
- Public Non-Institutions: 21,400 shares voted (100% in favor, out of 5,945,200 shares held)
Share Capital Structure
- Total Outstanding Shares: 13,807,000 shares
- Promoter and Promoter Group Holding: 7,372,800 shares (53.4%)
- Public Institutions Holding: 489,000 shares
- Public Non-Institutions Holding: 5,945,200 shares
Additional Information
- Invalid Votes: 0 across all categories (Promoter, Public Institutions, Public Non-Institutions)
- Number of Members Who Voted: 9 members through remote e-voting, 0 members during EGM
- Newspaper Publication: Notice published in Financial Express (English) and Pratahkal (Marathi) on September 23, 2026
- Regulatory Compliance: Filed pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Section 108 of Companies Act, 2013