EGM Details
- Meeting Date: October 23, 2026
- Time: 11:00 AM to 11:30 AM IST
- Mode: Video Conference/Other Audio Visual Means (VC/OAVM)
- Record Date: October 16, 2026
- Total Shareholders on Record Date: 356
- Shareholders Attended Meeting: 11 (4 Promoters + 7 Public)
Scrutinizer Appointment
- Name: Mr. Neeraj Rajkumar Parwani
- Firm: KPN and Associates, Company Secretaries
- Membership No: F12296
- Appointment Date: September 28, 2026 (Board Meeting)
- Report Issuance Date: October 24, 2026
Voting Process Details
- Voting Service Provider: Bigshare Services Private Limited
- Remote E-voting Period: October 20, 2026 (9:00 AM) to October 22, 2026 (5:00 PM)
- E-voting at EGM: October 23, 2026
- Notice Dispatch Date: October 1, 2026
- Advertisement Published: Financial Express (English) and Loksatta (Marathi) on October 1, 2026
- Total Shares Outstanding: 9,790,148
Resolution 1: Ordinary Resolution
Description: Increase in Authorised Share Capital of the company and consequent amendment to Memorandum of Association
Promoter Interest: No
Voting Results:
- Total Votes Polled: 7,706,800 (78.72% of outstanding shares)
- Votes in Favor: 7,706,800 (100% of votes polled)
- Votes Against: 0
- Abstained/Less Voted: 0
- Invalid Votes: Nil
Category-wise Breakdown:
- Promoter & Promoter Group: 7,129,579 shares held; 7,129,579 votes polled (100%); 100% in favor
- Public Institutions: 618,227 shares held; 415,200 votes polled (67.16%); 100% in favor
- Public Non-Institutions: 2,042,342 shares held; 162,021 votes polled (7.93%); 100% in favor
Status: PASSED
Resolution 2: Special Resolution
Description: To issue warrants convertible into equity shares to the members of the promoter group category on preferential basis
Promoter Interest: Yes (Promoters did not vote)
Voting Results:
- Total Votes Polled (Non-Promoter): 577,221 (5.90% of outstanding shares)
- Votes in Favor: 577,221 (100% of votes polled)
- Votes Against: 0
- Abstained/Less Voted: 0
- Invalid Votes: Nil
Category-wise Breakdown:
- Promoter & Promoter Group: 7,129,579 shares held; 0 votes polled (0%) - Did not vote
- Public Institutions: 618,227 shares held; 415,200 votes polled (67.16%); 100% in favor
- Public Non-Institutions: 2,042,342 shares held; 162,021 votes polled (7.93%); 100% in favor
Status: PASSED
Scrutinizer Report Summary
- Votes were unblocked by scrutinizer in presence of witnesses Mr. Prasanna Paraspatki and Ms. Brahmani Mishra
- Both resolutions passed with requisite majority
- No invalid votes recorded in any category
#Tags: #TelgeProjects #EGM #VotingResults #SEBIDisclosure #RegulatoryCompliance #CapitalIncrease #PreferentialIssue