Meeting Details
Meeting Date: October 3, 2026
Meeting Time: Commenced at 04:30 PM and concluded at 5:04 PM
Meeting Location: Held through two-way video conferencing (VC) / other audio-visual means (OAVM) facility
Meeting Type: Extraordinary General Meeting (EGM)
Proposed Resolution and Implications
The EGM was convened to consider a single special resolution, as detailed in the Notice dated September 8, 2026.
| Item No. | Particulars | Resolution Type |
| 1. | Preferential Issue of Securities on Private Placement basis | Special |
This resolution pertains to fundraising through the issuance of securities to a select group of investors on a private placement basis.
Voting Process
The voting process was conducted through two methods:
1. Remote e-voting
2. E-voting during the EGM
The Chairman of the meeting authorized the Company Secretary, Rakesh Darji, to declare the voting results.
Key Voting Outcomes and Scrutinizer's Report
The document states that the detailed voting results, including the breakdown from remote e-voting and e-voting at the EGM, along with the Scrutinizer's Report, were not included in this immediate disclosure. It is confirmed that these details will be disseminated to the Stock Exchanges and placed on the Company's website in due course. Therefore, specific figures on total votes cast, percentages in favor/against, or participation by shareholder category are not available in this filing.
Compliance Statement
The EGM was conducted in compliance with the applicable provisions of the Companies Act, 2013 and the circulars issued by the Ministry of Corporate Affairs regarding meetings held through VC/OAVM.