Event Details

  • Event Type: Disclosure of Voting Results for Extra Ordinary General Meeting (EGM)
  • Meeting Date: Wednesday, June 3, 2026
  • Meeting Time: 9:00 AM to 9:50 AM
  • Record Date: May 26, 2026
  • Total Shareholders on Record Date: 273

Scrutinizer Appointment

  • Name: Jaymin Modi, M/S Jaymin Modi & Co
  • Qualification: Company Secretary (CS)
  • Membership Number: 44248
  • Appointment Date: May 12, 2026 (via Board Meeting)
  • Report Issuance Date: June 3, 2026

Meeting Attendance

  • Promoters and Promoter Group Present: 2 shareholders
  • Public Shareholders Present: 8 shareholders
  • Shareholders Attended via Video Conferencing: 0

Voting Mechanism

  • Remote E-Voting Period: May 30, 2026 (9:00 AM) to June 2, 2026 (5:00 PM)
  • Physical Poll Voting: Conducted at the EGM on June 3, 2026
  • Cut-off Date for Voting Rights: May 26, 2026

Resolution Details

  • Resolution Number: 1
  • Resolution Type: Special Resolution
  • Description: Amendment in Object Clause of the Memorandum of Association of the Company and to align MOA with Companies Act, 2013
  • Promoter/Promoter Group Interested: No

Voting Results

Overall Voting

  • Total Outstanding Shares: 717,000
  • Total Votes Polled: 76,700
  • Percentage of Votes Polled: 10.6974%
  • Votes in Favor: 76,700 (100% of votes polled)
  • Votes Against: 0 (0% of votes polled)
  • Invalid Votes: Nil
  • Resolution Outcome: Passed

Promoter and Promoter Group Voting

  • Shares Held: 307,195
  • Votes Polled: 0
  • Percentage of Votes Polled: 0%

Public Non-Institutions Voting

  • Shares Held: 409,805
  • Votes Polled: 76,700
  • Percentage of Votes Polled: 18.7162%
  • Votes in Favor: 76,700 (100%)
  • Votes Against: 0 (0%)

Public Institutions Voting

  • Shares Held: 0
  • Votes Polled: 0

Remote E-Voting Results

  • Total Remote E-Votes: 0
  • Percentage of Remote E-Votes: 0%

Scrutinizer Report

  • The scrutinizer confirmed the special resolution was passed with requisite majority.
  • All electronic data and relevant records of voting will remain in the scrutinizer's custody until the Chairman approves and signs the minutes.
  • The remote e-voting votes were unblocked on June 3, 2026, in the presence of two witnesses.