The meeting was chaired by Mr. Pratik R Jaju, Managing Director, who welcomed all Board Members and Shareholders present. The Chairman of the Audit Committee, Nomination and Remuneration Committee, and Investor Grievance cum Stakeholders' Relationship Committee were present at the meeting. Representatives of the Statutory Auditor and Secretarial Auditors were also in attendance.
The requisite quorum was present, and the meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
Resolution Considered and Approved
The following special resolution was considered and approved at the EGM:
- Issuance of Equity Shares upon Conversion of Optionally Convertible Redeemable Preference Shares (OCRPS) to Non-Promoters on Preferential Basis
Voting Process
The company provided facility for shareholders to cast their votes through:
- Remote e-voting before the meeting
- E-voting during the meeting for members who had not exercised their votes earlier through remote e-voting
Dhirren R. Dave & Co., Practicing Company Secretaries, was appointed as the Scrutinizer to supervise both the remote e-voting and e-voting process held during the EGM.
Meeting Duration
The meeting commenced at 4:00 PM and concluded at 4:40 PM on August 24, 2026.
The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.