RSWM Limited shareholders passed a special resolution to issue warrants convertible into equity shares to promoter/promoter group persons on a preferential basis.
The resolution was approved with 99.99% of votes cast in favor, based on results from the Extraordinary General Meeting held on May 8, 2026.
Voting was conducted via remote e-voting from May 5-7, 2026, and e-voting at the EGM, with a cut-off date of May 1, 2026 for shareholder eligibility.
The company filed this disclosure to comply with SEBI Listing Regulations Regulation 44(3) regarding voting results and scrutinizer's report submission.