Meeting Details
- Date: Monday, June 08, 2026
- Time: 3:30 p.m. to 3:48 p.m. (IST)
- Location: Conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
- Type: Extra-Ordinary General Meeting
- Chairman: Mr. Vijay Mansukhani, Chairman and Managing Director
Proposed Resolutions and Implications
The EGM transacted one item of Special Business:
- Special Resolution: Issue of Convertible Warrants on a Preferential Basis
This resolution authorizes the company to raise funds through the issuance of convertible warrants to selected investors on a preferential basis.
Voting Process and Methods
- Remote e-voting was provided through National Securities Depository Limited (NSDL)
- Cut-off date for voting eligibility: Monday, June 01, 2026
- Remote e-voting period: Friday, June 05, 2026 (9:00 a.m.) to Sunday, June 07, 2026 (5:00 p.m.)
- Members attending the EGM through VC/OAVM who had not voted remotely could cast votes electronically during the meeting
- The e-voting facility remained open for 15 minutes after the meeting concluded
Scrutinizer Appointment
- Mr. Mahesh Darji, Practising Company Secretary, was appointed as Scrutinizer
- Responsible for overseeing remote e-voting and e-voting during the EGM in a fair and transparent manner
Compliance and Regulatory Framework
The meeting was conducted in strict accordance with:
- Circulars issued by the Ministry of Corporate Affairs (MCA)
- Circulars issued by the Securities and Exchange Board of India (SEBI)
- Companies Act, 2013 requirements
- SEBI (LODR) Regulations, 2015
Additional Information
- Notice of EGM dated May 16, 2026 was sent electronically to members with registered email IDs
- Statutory registers were available electronically for inspection by members
- Detailed Scrutinizer's Report and consolidated voting results will be submitted to BSE and NSE
- Results will be placed on the company's website (www.onida.com) within stipulated time under Regulation 44 of SEBI (LODR) Regulations