OM METALLOGIC LIMITED
Voting Results and Resolution Details
- The ordinary resolution to increase authorized share capital was passed by shareholders via remote e-voting process on July 29, 2026
- Voting period: June 30, 2026 (9:00 AM IST) to July 29, 2026 (5:00 PM IST)
- Total valid votes cast: 4,674,000 shares
- Votes in favor: 4,670,800 shares (99.93% of total valid votes)
- Votes against: 3,200 shares (0.07% of total valid votes)
- Number of voting members: 8 total (1 promoter, 7 non-promoters)
- Members in favor: 7 (1 promoter, 6 non-promoters)
- Members against: 1 (non-promoter only)
- No invalid or abstained votes
Shareholder Voting Breakdown
Individual shareholder voting details:
- C N Shivappa: 3,200 shares against
- Renukaben P Patel: 6,400 shares in favor
- Naresh Kumar Agrawal: 1,600 shares in favor
- Ochchhav Shankarlal Patel: 3,200 shares against
- Manisha Patel: 6,400 shares in favor
- Vimal Jaswant Shah: 3,200 shares in favor
- Dinesh Kumar: 3,200 shares in favor
- Manish Sharma: 4,646,800 shares in favor (promoter)
Regulatory and Process Details
- Conducted pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015
- Postal ballot notice dated: June 29, 2026
- Scrutinizer: Ayush Gupta of M/s Ayush D Gupta & Associates, Practicing Company Secretary
- E-voting agency: Skyline Financial Services Private Limited
- Cut-off date for shareholder eligibility: June 26, 2026
- Documents sent to members via email on June 29, 2026
Effective Date
The resolution is deemed passed as of July 29, 2026 (last date of remote e-voting).