Disclosure Purpose
Submission of voting results of the Extra Ordinary General Meeting (EGM) held on 19th October 2026 pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015.
EGM Details
- Date of EGM: Monday, 19th October 2026
- Notice Date: 19th September 2026
- Corrigendum Date: 08th October 2026
- Cut-off date for shareholder eligibility: 12th October 2026
- Voting conducted via remote e-voting and polling paper
- Scrutinizer: CS Himanshu Togadiya, Proprietor, H Togadiya & Associates, Practicing Company Secretaries
Voting Results
Resolution 1: Preferential Allotment of Equity Shares
- Type: Special Resolution
- Total Shares Held: 694,360
- Total Votes Polled: 491 shares
- Votes in Favor: 491 shares (100%)
- Votes Against: 0 shares (0%)
- Breakdown:
- Remote E-Voting: 14 members voted representing 453 shares (100% in favor)
- E-voting During EGM: 6 members voted representing 38 shares (100% in favor)
- Note: Promoter holding 235,214 equity shares excluded from voting as interested party
Resolution 2: Investment Approval under Section 186
- Type: Special Resolution
- Investment Amount: ₹10,00,00,000 (Rupees Ten Crore only)
- Investment Target: Triveni Jewellers and Bullion Private Limited
- Total Shares Held: 694,360
- Total Votes Polled: 235,705 shares
- Votes in Favor: 235,705 shares (100%)
- Votes Against: 0 shares (0%)
- Breakdown:
- Remote E-Voting: 16 members voted representing 235,667 shares (100% in favor)
- E-voting During EGM: 6 members voted representing 38 shares (100% in favor)
Scrutinizer Report Details
- Scrutinizer Appointment: Board meeting held on 19th September 2026
- Voting Period: Remote e-voting commenced on Friday, 16th October 2026 at 09:00 AM IST and ended on Sunday, 18th October 2026 at 5:00 PM IST
- Vote Unblocking: Wednesday, 21st October 2026 at 04:15 PM in presence of witnesses (Mr. Narendra Sharma and Mr. Shabbir Nagariya)
- Voting Facility Provider: Central Depository Services (India) Limited (CDSL)