The EGM was held on Thursday, 25 June 2026 at 12:30 PM through Video Conferencing (VC)/OAVM and concluded at 1:10 PM. Ms. Shivani Goydani, Company Secretary & Compliance Officer, welcomed all Members, Directors, and Invitees.
Business Transacted
Item No. 1 - Ordinary Resolution: Approval for alteration and increase of the Authorized Share Capital of the Company from ₹31.53 crore to ₹50.43 crore, representing an increase of ₹18.90 crore. This resolution required amendment of Clause V of the Memorandum of Association.
Voting Outcome
All resolutions set out in the Notice of the EGM were passed with 100% votes in favor.
The requisite quorum was present at the meeting, and the Notice convening the EGM was taken as read with the consent of Members.
The document was digitally signed by Shivani Shrikant Mundra (Shivani Goydani Mundra), Company Secretary & Compliance Officer, on 25 June 2026 at 18:23:11 +05'30'.