Meeting Details

  • Date: Thursday, 15th October 2026
  • Time: 2:00 PM
  • Mode: Video Conferencing (VC) / Other Audio Video Means (OAVM)
  • Record Date: 8th October 2026
  • Total Shareholders on Record Date: 8,285

Attendance Details

  • Promoters and Promoter Group attended through VC: 4
  • Public shareholders attended through VC: 36
  • No shareholders present in person or through proxy

Voting Results Summary

All four resolutions were passed unanimously with 100% votes in favor:

Resolution 1: Ordinary Resolution - Increase in Authorized Share Capital

  • Description: Increase in Authorized Share Capital and consequent amendment in Memorandum of Association
  • Promoter interest: No
  • Total votes polled: 2,04,78,065 shares (49.9511% of outstanding shares)
  • Votes in favor: 2,04,78,065 shares (100%)
  • Votes against: 0 shares (0%)

Resolution 2: Special Resolution - Preferential Issue of Equity Shares

  • Description: Issue of 44,90,791 (Forty-Four Lakhs Ninety Thousand Seven Hundred and Ninety-One) equity shares on preferential basis to non-promoter category
  • Promoter interest: No
  • Total votes polled: 2,04,78,065 shares (49.9511% of outstanding shares)
  • Votes in favor: 2,04,78,065 shares (100%)
  • Votes against: 0 shares (0%)

Resolution 3: Special Resolution - Issue of Convertible Warrants

  • Description: Issue of 50,05,195 warrants convertible into equity shares on preferential basis to promoter and non-promoter categories
  • Promoter interest: Yes
  • Total votes polled: 2,04,78,065 shares (49.9511% of outstanding shares)
  • Votes in favor: 2,04,78,065 shares (100%)
  • Votes against: 0 shares (0%)

Resolution 4: Special Resolution - Appointment of Independent Director

  • Description: Appointment of Mr. Urlam Jaya Manmadha Rao (DIN-09242890) as independent director for five consecutive years effective 23rd September 2026
  • Promoter interest: No
  • Total votes polled: 2,04,78,065 shares (49.9511% of outstanding shares)
  • Votes in favor: 2,04,78,065 shares (100%)
  • Votes against: 0 shares (0%)

Shareholding Pattern and Voting Breakdown

  • Total outstanding shares: 4,09,96,235
  • Promoter and Promoter Group shares: 2,06,45,630 (50.36%)
  • Public Institution shares: 33,93,202 (8.28%)
  • Public Non-Institution shares: 1,69,57,403 (41.36%)

Scrutinizer Report Details

  • Scrutinizer: Meena Naidu, Proprietor of M/s Meena Naidu & Associates, Practicing Company Secretary
  • Appointment Date: 23rd September 2026 by Board of Directors
  • Remote e-voting period: 12th October 2026 (9:00 AM) to 14th October 2026 (5:00 PM)
  • E-voting facility provider: Central Depository Services (India) Limited (CDSL)
  • Total members voted: 19
  • Total valid votes cast: 2,04,78,065 shares
  • No invalid votes recorded