Key Resolutions and Voting Results

Resolution 1: Special Resolution - Change of Name and MOA/AOA Alterations

  • Description: Approval for change in name of the company and consequent alterations in Memorandum of Association and Articles of Association
  • Voting Results:
  • Total shares voted: 24,518,405 (16.57% of outstanding shares)
  • Votes in favor: 24,516,599 (99.9926% of votes polled)
  • Votes against: 1,806 (0.0074% of votes polled)
  • Resolution passed: Yes

Resolution 2: Ordinary Resolution - Auditor Appointment

  • Description: Appointment of M/s. A. Raghavendra Rao & Associates, Chartered Accountants, as statutory auditors to fill casual vacancy caused by resignation of M/s. Venkat and Rangaa LLP
  • Voting Results:
  • Total shares voted: 24,518,405 (16.57% of outstanding shares)
  • Votes in favor: 24,516,658 (99.9929% of votes polled)
  • Votes against: 1,747 (0.0071% of votes polled)
  • Resolution passed: Yes

Resolution 3: Special Resolution - Adoption of New MOA

  • Description: Adoption of new set of Memorandum of Association in alignment with Companies Act, 2013 and merger of Clause III(C) into Clause III(B)
  • Voting Results:
  • Total shares voted: 24,518,405 (16.57% of outstanding shares)
  • Votes in favor: 24,516,613 (99.9927% of votes polled)
  • Votes against: 1,792 (0.0073% of votes polled)
  • Resolution passed: Yes

Resolution 4: Special Resolution - Alteration of Object Clause

  • Description: To alter the object clause of the Memorandum of Association by insertion of new object clauses
  • Voting Results:
  • Total shares voted: 24,518,405 (16.57% of outstanding shares)
  • Votes in favor: 24,514,510 (99.9841% of votes polled)
  • Votes against: 3,895 (0.0159% of votes polled)
  • Resolution passed: Yes

Shareholding Pattern and Voting Participation

  • Total outstanding shares: 147,934,000
  • Promoter and Promoter Group: 0 shares voted (0% participation)
  • Public Institutions: 427,730 shares held, 0 shares voted (0% participation)
  • Public Non-Institutions: 147,506,270 shares held, 24,518,405 shares voted (16.62% participation)

Scrutinizer's Report Details

  • Scrutinizer: M/s. Hemang Satra & Associates, Practicing Company Secretaries
  • Report Date: June 17, 2026
  • Cut-off Date: May 8, 2026 (for determining voting eligibility)
  • Voting Period: May 18, 2026 (9:00 AM IST) to June 16, 2026 (5:00 PM IST)
  • Voting Platform: Central Depository Services Limited (CDSL)
  • Postal Ballot Forms Received: None by June 16, 2026 deadline

Member Participation Statistics

  • Resolution 1: 109 members voted in favor (24,516,599 shares), 11 members voted against (1,806 shares)
  • Resolution 2: 109 members voted in favor (24,516,658 shares), 9 members voted against (1,747 shares)
  • Resolution 3: 110 members voted in favor (24,516,613 shares), 10 members voted against (1,792 shares)
  • Resolution 4: 108 members voted in favor (24,514,510 shares), 12 members voted against (3,895 shares)

Effective Date

All resolutions deemed passed on June 16, 2026, being the last date specified for receipt of Postal Ballot Forms and completion of remote e-voting.