Event Disclosure
Disclosure of voting results and scrutinizer report for the 1st (2026-27) Extra-ordinary General Meeting (EGM) held on Monday, 27th July, 2026.
EGM Details
- Date of EGM: Monday, 27th July, 2026
- Total number of shareholders as on record date (20th July, 2026): 10,617
- Number of shareholders present in meeting (physical attendance): 69 (4 Promoters/Promoter Group + 65 Public)
- No VC/OAVM arrangement as the EGM was held physically
- Number of resolutions passed: 1
Resolution Details
Special Resolution: Issue of convertible warrants, convertible into equity shares to persons belonging to non-promoter/public category on preferential basis.
Voting Results
Remote e-voting period: 24th July, 2026 at 9:00 AM to 26th July, 2026 at 5:00 PM through Central Depository Services (India) Limited (CDSL)
Combined Voting Results (e-voting + physical ballot):
- Votes in favor: 17,586,780 (99.9986% of valid votes)
- Votes against: 239 (0.0014% of valid votes)
- Invalid votes: Nil
Breakdown by voting method:
- E-voting: 17,586,626 in favor, 239 against
- Physical ballot: 154 in favor, 0 against
Scrutinizer Appointment and Process
- Scrutinizer: Kamlesh Gupta, Practicing Company Secretary (ACS 13862, CP No. 10451)
- Physical ballot box was opened and scrutinized in presence of the scrutinizer
- Remote e-voting results were unblocked in presence of two witnesses after physical voting concluded
- All voting records are under scrutinizer's safe custody until handed over to Company Secretary