Key Event Details
The corrigendum altered point (a) "Objects of the Issue" appearing under Item No. 1 of the Explanatory Statement to the Notice, pertaining to the Special Resolution for Issue of 18,50,000 (Eighteen Lakh Fifty Thousand) Warrants on Preferential basis by way of Private Placement to the Promoter and to Certain Identified Non-Promoters.
Voting Process
- Remote e-voting period: Wednesday, 16th September, 2026 (9.00 A.M. IST) to Tuesday, 22nd September, 2026 (5.00 P.M. IST)
- Cut-off date for shareholder eligibility: Monday, 16th March, 2026
- Total number of shareholders on cut-off date: 339
- E-voting agency: Purva Sharegistry (India) Pvt Ltd (https://evoting.purvashare.com/)
- Scrutinizer: Mayank Arora, Partner of M/s. Mayank Arora & Co., Company Secretaries (FCS 10378, COP 13609)
Voting Results - Item No. 1 (Special Resolution)
Voted in Favor:
- Remote E-voting: 12 members voted, 5,282,960 shares (100.00% of valid votes)
- Voting at EGM: 0 members voted, 0 shares (0.00%)
- Total: 12 members voted, 5,282,960 shares (100.00%)
Voted Against:
- Remote E-voting: 2 members voted, 2 shares (0.00% of valid votes)
- Voting at EGM: 0 members voted, 0 shares (0.00%)
- Total: 2 members voted, 2 shares (0.00%)
Invalid Votes:
- Total number of members whose votes were declared invalid: 0
- Total number of votes cast by them: 0
Result: Resolution passed with requisite majority.
Attendance Details
- Shareholders present in meeting either in person or through proxy: Promoter & Promoter Group: 0, Public: 0
- Shareholders attended through Video Conferencing: Promoter & Promoter Group: 1, Public: 7
Additional Information
Electronic data and all relevant records relating to the remote e-voting are under the scrutinizer's safe custody and will be handed over to Mr. Shailesh Hingarh (Managing Director) for preservation after the Chairman considers, approves and signs the minutes recording the result.