Company Disclosure: Postal Ballot Voting Results
Resolution Details
The postal ballot sought shareholder approval for one ordinary resolution:
- Increase in Authorised Share Capital of the Company and Alteration to the capital clause of the Memorandum of Association of the Company
Voting Process and Timeline
- Record Date: May 8, 2026
- Total Shareholders on Record Date: 368
- Voting Period: May 14, 2026 (9:00 AM IST) to June 12, 2026 (5:00 PM IST)
- Voting Method: Remote e-voting through Central Depository Services (India) Limited (CDSL)
- Scrutinizer: Vivek Rawal of Rawal & Co. (Company Secretaries), appointed on April 24, 2026
- Result Declaration: June 12, 2026 at 5:16 PM IST in presence of witnesses Ms. Gurleen Kaur and Ms. Himani Negi
Voting Results
ITEM NO: 1 - ORDINARY RESOLUTION: Increase in Authorised Share Capital
- Total Valid Votes Cast: 1,237,100
- Votes in Favor: 1,237,100 (100% of valid votes)
- Votes Against: 0 (0% of valid votes)
- Number of Members Voted: 8
- Invalid Votes: 0 votes from 0 members
Shareholder Category Breakdown
- Promoter and Promoter Group: Held 1,335,500 shares (0 votes polled)
- Public Institutions: Held 20,400 shares (0 votes polled)
- Public Non-Institutions: Held 1,321,200 shares (22,800 votes polled)
- Total Votes Polled: 1,237,100 votes (46.21% of outstanding shares)
Financial Impact
Financial impact not quantified in the disclosure. The resolution approval enables the company to proceed with increasing its authorized share capital, but specific amount of increase or capital structure changes are not disclosed.
Signatories and Authentication
- Company Representative: Hemantsingh Naharsingh Jhala, Managing Director (DIN: 07776928)
- Scrutinizer: Vivek Rawal, Proprietor of Rawal & Co. (Membership No: 43231)
- Digital Signatures: All documents digitally signed with timestamp June 15, 2026