Meeting Details

  • Type of Meeting: Extraordinary General Meeting (EGM)
  • Meeting Date: July 30, 2026
  • Meeting Time: 12:36 PM to 1:17 PM
  • Mode: Video Conferencing/Other Audio-Visual Means
  • Record Date: July 23, 2026
  • Total Shareholders on Record Date: 18,393
  • Shareholders Attended via VC: 68 (Public category only)

Scrutinizer Appointment

  • Name: CS Mohan D Baid of MD Baid & Associates
  • Qualification: Company Secretary
  • Membership Number: 3598
  • Appointment Date: July 6, 2026 (Board Meeting)
  • Report Issuance Date: July 31, 2026

Resolution 1: Preferential Share Issue

  • Description: To Approve the Issue of upto 4,24,647 Equity Shares on Preferential Basis
  • Resolution Type: Special Resolution
  • Promoter Interest: Not interested

Voting Results for Resolution 1:

  • Total Outstanding Shares: 21,208,918
  • Total Votes Polled: 10,584,325 (49.9051% of outstanding shares)
  • Votes in Favor: 10,584,123 (99.9981% of votes polled)
  • Votes Against: 202 (0.0019% of votes polled)
  • Result: Passed

Category-wise Breakdown for Resolution 1:

  • Promoter and Promoter Group: 10,336,162 shares held, 10,336,162 votes polled (100% participation), 100% in favor
  • Public Institutions: 1,094,740 shares held, 246,119 votes polled (22.482% participation), 100% in favor
  • Public Non-Institutions: 9,778,016 shares held, 2,044 votes polled (0.0209% participation), 1,842 in favor (90.1174%), 202 against (9.8826%)
  • Invalid Votes: 0 across all categories

Resolution 2: Director Appointment

  • Description: Appointment of Dr. D. Karthikeyan (DIN: 02259481) as a Director (Category: Nominee Director, Non-Executive), liable to retire by rotation
  • Resolution Type: Ordinary Resolution
  • Promoter Interest: Not interested

Voting Results for Resolution 2:

  • Total Outstanding Shares: 21,208,918
  • Total Votes Polled: 10,584,325 (49.9051% of outstanding shares)
  • Votes in Favor: 10,584,323 (100.0000% of votes polled)
  • Votes Against: 2 (0.0000% of votes polled)
  • Result: Passed

Category-wise Breakdown for Resolution 2:

  • Promoter and Promoter Group: 10,336,162 shares held, 10,336,162 votes polled (100% participation), 100% in favor
  • Public Institutions: 1,094,740 shares held, 246,119 votes polled (22.482% participation), 100% in favor
  • Public Non-Institutions: 9,778,016 shares held, 2,044 votes polled (0.0209% participation), 2,042 in favor (99.9022%), 2 against (0.0978%)
  • Invalid Votes: 0 across all categories

Scrutinizer Report Details

  • Voting Service Provider: Central Depository Services (India) Limited (CDSL)
  • Remote E-voting Period: July 27, 2026 (9:00 AM) to July 29, 2026 (5:00 PM)
  • Notice Date: July 8, 2026
  • Advertisement Published: July 9, 2026 pursuant to Rule 20(4)(v) of Companies (Management and Administration) Rules, 2014