Meeting Details

The Extra Ordinary General Meeting was held on Friday, June 26, 2026 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting concluded at 12:29 P.M. (IST).

Shareholder Information

  • Total number of shareholders on record date: 88,883
  • Shareholders attended through video conferencing:
  • Promoters and Promoter group: 17
  • Public: 23

Scrutinizer Appointment

  • Name: Mr. Gaurav Thakur
  • Firm: M/s. Gaurav Thakur & Co.
  • Qualification: Practicing Cost Accountant (CWA)
  • Membership Number: A25622
  • Firm Registration No: 007437
  • Appointment Date: June 3, 2026 (Board Meeting)
  • Report Issuance Date: June 26, 2026

E-Voting Process

The e-voting facility was provided by National Securities Depository Limited (NSDL):

  • Remote e-voting opened: June 23, 2026 at 9:00 a.m. (IST)
  • Remote e-voting closed: June 25, 2026 at 5:00 p.m. (IST)
  • Shareholders present at EGM who hadn't voted remotely were allowed to vote during the meeting

Resolution Details

Resolution Type: Special Resolution

Agenda Item: Issuance of Equity Shares on Private Placement Basis (Preferential Basis)

Promoter Interest: Not interested (N₀)

Voting Results

Overall Voting Summary

  • Total outstanding shares: 112,904,035
  • Total votes polled: 79,625,315 (70.5248% of outstanding shares)
  • Votes in favor: 79,625,209 (99.9999% of votes polled)
  • Votes against: 106 (0.0001% of votes polled)
  • Resolution Status: Passed

Category-wise Voting Breakdown

Promoter and Promoter Group:

  • Shares held: 75,080,657
  • Votes polled: 75,080,657 (100% of shares held)
  • Votes in favor: 75,080,657 (100%)
  • Votes against: 0 (0%)

Public - Institutions:

  • Shares held: 6,821,799
  • Votes polled: 4,538,033 (66.5225% of shares held)
  • Votes in favor: 4,538,033 (100%)
  • Votes against: 0 (0%)

Public - Non Institutions:

  • Shares held: 31,001,579
  • Votes polled: 6,625 (0.0214% of shares held)
  • Votes in favor: 6,519 (98.4%)
  • Votes against: 106 (1.6%)

Scrutinizer's Consolidated Report

Resolution 1: Issue of Equity Shares on Preferential Basis

  • Members voted in favor: 121 members representing 79,625,209 shares (100.00% of valid votes)
  • Members voted against: 9 members representing 106 shares (0.00% of valid votes)
  • Invalid votes: None
  • Total members voted: 130
  • Total valid votes cast: 79,625,315

The scrutinizer confirmed that the special resolution has been passed with the requisite majority and is deemed passed on June 26, 2026.

Conclusion

All items of the agenda as contained in the Notice of Extra Ordinary General Meeting have been passed with the requisite majority. The scrutinizer has handed over all voting records to the Managing Director/Company Secretary for safe custody.