EGM Details

The EGM was held on Thursday, August 20, 2026, at Hotel Saffron Leaf, GMS Road Dehradun, Uttarakhand-248146. The record date for determining shareholders entitled to vote was July 21, 2026, with 14,456 total shareholders on record.

Attendance Details

  • Promoter and Promoter Group: 1 shareholder present
  • Public: 132 shareholders present
  • No shareholders attended through video conferencing

Resolution Voting Results

Resolution 1: Special Resolution

Issuance of up to 3,72,000 Equity Shares to persons/entities belonging to the "Public" category on Preferential basis.

Voting Breakdown:

  • Promoter & Promoter Group: 7,461,677 shares voted (100% of holdings), all in favor (100%)
  • Public Institutions: 0 shares voted
  • Public Non-Institutions: 8,847,040 shares held, 8,847,040 shares voted (100% of holdings)
  • 8,866,853 votes via e-voting (97.8955% of holdings)
  • 186,187 votes via poll (2.1045% of holdings)
  • 8,846,947 votes in favor (99.9989% of votes polled)
  • 93 votes against (0.0001% of votes polled)

Overall Result for Resolution 1:

  • Total shares: 16,308,717
  • Total votes polled: 16,308,717 (100% of outstanding shares)
  • Votes in favor: 16,308,624 (99.9994% of votes polled)
  • Votes against: 93 (0.0006% of votes polled)
  • Resolution PASSED with requisite majority

Resolution 2: Special Resolution

Issuance of up to 9,48,000 Fully Convertible Warrants to persons/entities belonging to the "Promoter and Promoter Group" and "Public" Category on Preferential basis.

Promoters were interested in this resolution.

Voting Breakdown:

  • Promoter & Promoter Group: 7,461,677 shares voted (100% of holdings), all in favor (100%)
  • Public Institutions: 0 shares voted
  • Public Non-Institutions: 8,847,040 shares held, 8,847,040 shares voted (100% of holdings)
  • 8,866,853 votes via e-voting (97.8955% of holdings)
  • 186,187 votes via poll (2.1045% of holdings)
  • 8,847,012 votes in favor (99.9997% of votes polled)
  • 28 votes against (0.0003% of votes polled)

Overall Result for Resolution 2:

  • Total shares: 16,308,717
  • Total votes polled: 16,308,717 (100% of outstanding shares)
  • Votes in favor: 16,308,689 (99.9998% of votes polled)
  • Votes against: 28 (0.0002% of votes polled)
  • Resolution PASSED with requisite majority

Scrutinizer's Report Details

Manoj Kumar Jain, Practicing Company Secretary (FCS No.: 5832, C.P. No.: 5629) of M/s. AMJ & Associates, was appointed as Scrutinizer for the EGM voting process. The scrutinization included e-voting data from Central Depository Services (India) Limited (CDSL) and physical ballots received till closing of polling.

Consolidated Scrutinizer's Results:

Resolution 1:

  • 132 members voted in favor with 8,846,947 votes (99.999% of valid votes cast)
  • 1 member voted against with 93 votes (0.001% of valid votes cast)
  • No invalid votes

Resolution 2:

  • Votes in favor: 16,308,689 votes (99.999% of valid votes cast)
  • 2 members voted against with 28 votes (0.001% of valid votes cast)
  • No invalid votes