Company Disclosure: EGM Voting Results

Meeting Details

  • Type of Meeting: Extraordinary General Meeting (EGM)
  • Date: October 10, 2026
  • Time: 11:00 AM to 11:10 AM IST
  • Record Date: October 2, 2026
  • Total Shareholders on Record Date: 610
  • Meeting Conducted Through: Video Conferencing/Other Audio-Visual Means

Attendance Details

  • Promoters/Promoter Group attending via VC: 4 members
  • Public shareholders attending via VC: 6 members
  • No shareholders present in person or through proxy

Scrutinizer Appointment

  • Name: Nikunj Kanabar & Associates (Nikunj Mahendrabhai Kanabar)
  • Firm: Nikunj Kanabar & Associates
  • Qualification: Company Secretary (FCS No. 12357)
  • Appointment Date: September 11, 2026
  • Report Issuance Date: October 10, 2026
  • E-voting Service Provider: National Securities Depository Limited (NSDL)

Voting Process Details

  • Remote e-voting period: October 7, 2026 (9:00 AM) to October 9, 2026 (5:00 PM)
  • E-voting at meeting: Provided for members who didn't participate in remote e-voting
  • Vote unblocking: October 10, 2026 at 11:29 AM in presence of two independent witnesses

Resolution Voting Results

Resolution 1: Increase in Authorised Share Capital (Special Resolution)
  • Total shares voted: 3,062,001 (59.6862% of outstanding shares)
  • Votes in favor: 3,062,001 (100% of votes cast)
  • Votes against: 0 (0% of votes cast)
  • Result: Passed
Resolution 2: Alteration in Clause 7 of the Articles of Association (Special Resolution)
  • Total shares voted: 3,062,001 (59.6862% of outstanding shares)
  • Votes in favor: 3,062,001 (100% of votes cast)
  • Votes against: 0 (0% of votes cast)
  • Result: Passed
Resolution 3: Issue of Convertible Warrants on Preferential Basis (Special Resolution)
  • Total shares voted: 112,023 (5.2264% of outstanding shares)
  • Votes in favor: 112,023 (100% of votes cast)
  • Votes against: 0 (0% of votes cast)
  • Invalid votes: 2,949,978 promoter shares (deemed invalid as promoters were interested parties)
  • Result: Passed

Shareholding Pattern Analysis

  • Total outstanding shares: 5,130,170
  • Promoter & Promoter Group holding: 2,949,978 shares (57.50%)
  • Public Institutions holding: 36,800 shares (0.72%)
  • Public Non-Institutions holding: 2,143,392 shares (41.78%)

Additional Information

  • All voting records remain with scrutinizer until minutes are approved and signed