Key Quantitative Figures

  • Total number of shareholders on record date (October 3, 2026): 786
  • Number of shareholders attended through video conferencing: 7 (2 Promoter and promoter group, 5 Public)
  • Number of resolutions passed: 1
  • Total outstanding shares: 7,100,000
  • Total votes polled: 5,057,600 (71.23% of outstanding shares)
  • Votes in favor of Resolution No. 1: 5,057,600 (100% of votes polled)
  • Votes against Resolution No. 1: 0 (0% of votes polled)

Voting Breakdown by Category

Promoter and Promoter Group:

  • Shares held: 4,999,975
  • Votes polled: 4,999,975 (100% of shares held)
  • Votes in favor: 4,999,975 (100%)
  • Votes against: 0 (0%)

Public Non-Institutions:

  • Shares held: 2,100,025
  • Votes polled: 57,625 (2.74% of shares held)
  • Votes in favor: 57,625 (100%)
  • Votes against: 0 (0%)

Public Institutions:

  • Shares held: 0
  • Votes polled: 0
  • Votes in favor: 0
  • Votes against: 0

Dates of Action

  • Record date (Cut-off date): October 3, 2026
  • EGM date: October 10, 2026 at 11:30 AM IST
  • Remote e-voting period: October 6, 2026 (9:00 AM) to October 9, 2026 (5:00 PM)
  • Scrutinizer's report date: October 12, 2026
  • Disclosure date: October 12, 2026

Parties Involved

  • Stock Exchange: Bombay Stock Exchange Limited (BSE)
  • Scrutinizer: M R S & Associates, Practicing Company Secretaries (Firm Unique Code S2019DE678300)
  • Voting Platform: National Securities Depository Limited (NSDL)
  • Key Individuals: Arvind Kamboj (Chairman & Managing Director, DIN: 09624208), CS Mohit (Proprietor of M R S & Associates, FCS No.: 12708)

Resolution Details

Resolution No. 1: Increase in Authorised Share Capital of the Company and Consequent Amendment in the Memorandum of Association

  • Type: Ordinary Resolution
  • Voting Method: Remote e-voting prior to EGM and e-voting during EGM
  • Result: Passed with requisite majority
  • Promoter interest: No (promoter/promoter group not interested in the resolution)

Voting Process

The EGM was held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) without physical presence. The company used NSDL's e-voting platform (EVEN: 143139). Members who had not voted during remote e-voting period were permitted to vote electronically during the appointed time of the meeting.

Financial Impact

Financial impact not quantified in the disclosure. The resolution authorizes an increase in authorized share capital but does not specify the amount of increase or resulting capital structure.

Additional Information

The voting results are displayed on the Company's website (https://marcloire.com) and on NSDL's website (www.evoting.nsdl.com). All relevant records have been handed over to the Chairman/Company Secretary for safe keeping.