Meeting Details
The 1st Extra Ordinary General Meeting was held on Thursday, 8th October, 2026 through video conference/other audio visual means.
- Commencement Time: 12:00 PM IST
- Conclusion Time: 12:15 PM IST
- Duration: 15 minutes
- Mode: Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
Attendance and Conduct
Mr. Rahul Sawhney (Managing Director, DIN: 07635427) chaired the meeting. Ms. Shilpi Shukla (Company Secretary & Compliance Officer) provided general instructions to members regarding participation. The meeting commenced after confirming requisite quorum was present.
Voting Arrangements
The company provided remote e-voting facilities through Central Depository (India) Limited:
- Remote e-voting period: Monday, 5th October, 2026 at 9:00 AM IST to Wednesday, 7th October, 2026 at 5:00 PM IST
- Members attending the meeting who hadn't voted remotely were provided voting facility through ballot papers
Business Transacted
One ordinary business item was considered:
Item 1: Issuance of Convertible Equity Warrants by way of Preferential Issue
- Resolution Type: Special Resolution
- The resolution was put to vote through the remote e-voting process
Meeting Proceedings
The Compliance Officer invited registered members to ask queries, give suggestions, and seek clarifications. The meeting concluded at 12:15 PM with a vote of thanks from the Chairperson.