Meeting Details
- Date of EOGM: July 06, 2026 at 12:00 PM IST
- Meeting Mode: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
- Record Date: June 29, 2026
- Total Shareholders on Record Date: 28,925
- Attendance: 58 members attended through video conferencing (6 Promoters and Promoter Group, 52 Public)
- Scrutinizer: PCS Rupal Patel, Practicing Company Secretary
Resolution Details
Resolution No. 1: Approval under Regulation 170(2) of SEBI (ICDR) Regulations, 2018 for Preferential Issue of 46,43,000 Convertible Equity Warrants to Promoters for cash consideration.
Voting Results
Remote E-Voting Period: July 03, 2026 (9:00 AM) to July 05, 2026 (5:00 PM)
E-Voting Service Provider: Purva Sharegistry (India) Private Limited
Resolution No. 1 - Voting Breakdown:
- Total Votes Polled: 97,72,995 shares
- Votes in Favor: 97,72,995 shares (100.00% of valid votes cast)
- Votes Against: 0 shares (0.00%)
- Invalid Votes: 0 shares
- Number of Voting Members: 13 members participated through remote e-voting
- EGM Voting: No votes were cast during the EOGM meeting itself
Category-wise Voting Details:
- Promoters and Promoter Group: Held 22,31,35,600 shares; voted 97,60,000 shares (100% in favor)
- Public Institutions: Held 5,00,000 shares; voted 0 shares
- Public Non-Institutions: Held 21,42,43,840 shares; voted 12,995 shares (100% in favor)
Scrutinizer Report
- Scrutinizer Rupal Patel verified the remote e-voting process and confirmed the results.
- The resolution was passed as a special resolution with requisite majority.
- Electronic voting records were handed over to the Managing Director for safekeeping.
- Scrutinizer's report dated July 06, 2026, with UDIN: F006275H000756607.
Additional Information
- The results are available on the company website: www.shukrapharmaceuticals.com
- Company CIN: L24231GJ1993PLC019079
- Factory Address: 795, Rakanpur, Sola-Santej Road, Ta. Kalol, Dist. Gandhinagar - 382721, Gujarat, India