Key Quantitative Figures & Voting Results

Resolution 1: Issuance of Equity Shares on a Preferential Basis (Special Resolution)

  • Votes in Favor: 3,090,923 votes from 34 members (99.99408% of total votes cast)
  • Votes Against: 183 votes from 3 members (0.00592% of total votes cast)
  • Total Votes Cast: 3,091,106 votes from 37 members
  • Result: Passed with the requisite majority.

Resolution 2: Issuance of Warrants Convertible into Equity Shares on a Preferential Basis (Special Resolution)

  • Votes in Favor: 3,090,901 votes from 33 members (99.99337% of total votes cast)
  • Votes Against: 205 votes from 4 members (0.006632% of total votes cast)
  • Total Votes Cast: 3,091,106 votes from 37 members
  • Result: Passed with the requisite majority.

Dates of Action

  • EGM Date: September 09, 2026, at 12:00 P.M.
  • Remote E-Voting Period: Commenced on September 04, 2026, at 09:00 AM and ended on September 08, 2026, at 05:00 PM. Voting was also available for 15 minutes after the conclusion of the EGM.
  • Record Date: September 02, 2026.
  • Notice Dispatch Date: August 18, 2026.
  • Newspaper Publication Date: August 19, 2026 (in 'Business Line' English and 'Sanjevani' Kannada).
  • Corrigendum Notice Date: September 02, 2026.
  • Scrutinizer's Report Date: September 09, 2026.

Parties Involved

  • Stock Exchanges: BSE Limited (Scrip Code: 524654) and National Stock Exchange of India Limited (Symbol: NATCAPSUQ)
  • Scrutinizer: Deepak Sadhu, Practicing Company Secretary (ACS No: 39541, CP No: 14992) of Deepak Sadhu Company Secretaries.
  • Company Representative: Akshay Dutta, Company Secretary and Compliance Officer (M.No. A80481), who signed and submitted the disclosure.

Venue of EGM

The EGM was held through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The registered office address is provided as No. 23, Trident towers, 4th Floor, 100 Feet Road, Jayanagar II Block, Bangalore 560011.

Scrutinizer's Report Details

The scrutinizer confirmed that the remote e-voting process was conducted via the electronic voting system provided by National Securities Depository Limited (NSDL). The votes were unblocked by the scrutinizer on September 09, 2026, after the completion of 15 minutes post the EGM. All relevant e-voting records will remain in the scrutinizer's safe custody until the meeting minutes are signed by the Chairman.