Meeting Details
The 4th Extra-Ordinary General Meeting was convened and held on Thursday, November 12, 2026 at 04:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting was conducted in compliance with the Companies Act, 2013, SEBI LODR Regulations, and relevant circulars from MCA and SEBI.
Voting Process
Remote e-voting period commenced on Monday, November 9, 2026 at 09:00 AM (IST) and ended on Wednesday, November 11, 2026 at 05:00 PM (IST). Shareholders holding shares as on the cut-off date (record date) Thursday, November 5, 2026 were entitled to vote. The e-voting portal at www.evotingindia.com was unblocked by the scrutinizer on November 12, 2026 after completion of the voting process, in the presence of two witnesses: Mr. Mahesh Kumar and Mr. Ram Dayal.
Resolution Details
The EGM considered one resolution for the "Regularization of appointment of Mrs. Mira Pande (DIN: 00740769) as Non-Executive Independent Additional Director."
Voting Results
- Total Valid Votes Cast: 19,774,401
- Votes in Favor: 19,773,501 (99.99545%)
- Votes Against: 900 (0.00455%)
- Number of Shareholders Voted: 37
- Invalid Votes: 12
The resolution was passed with requisite majority and deemed passed as on the date of the EGM.
Scrutinizer Appointment
Sandeep Kumar Singh (Membership No. 511685), Chartered Accountant, was appointed as scrutinizer by the Board of Directors to conduct scrutiny of the electronic voting process.
Financial Impact
No financial impact quantified in the disclosure.