Meeting Details
- Date and Time: Friday, October 23, 2026, at 11:00 A.M. (IST)
- Duration: 11:00 A.M. to 11:30 A.M. (IST)
- Mode: Conducted through Video Conferencing / Other Audio-Visual Means (VC/OAVM)
- Notice Date: September 28, 2026
Voting Arrangements
- Remote e-voting facility was provided through Bigshare Services Private Limited
- Remote e-voting period: October 20, 2026 (9:00 A.M. IST) to October 22, 2026 (5:00 P.M. IST)
- Facility for electronic voting was also available during the EGM for members who had not voted remotely
Attendance
All Board members were present, including Chairpersons of all Board committees. Also in attendance:
- Mr. Vinayak Sahebrao Mane - Chief Financial Officer
- Ms. Namrata Vijay Bang - Company Secretary and Compliance Officer
- Representatives of Secretarial Auditor
- Scrutinizer
Sufficient quorum was confirmed.
Proceedings
Mrs. Shraddha Shailesh Telge, Chairman of the Company, chaired the meeting. The Chairman explained that the meeting was conducted through VC/OAVM in compliance with the Companies Act, 2013 and MCA circulars, and that resolutions would be put to vote through e-voting without formal proposing and seconding.
Resolutions Transacted
Two items of business were transacted and passed by members with requisite majority:
1. Special Business - Ordinary Resolution: Increase in Authorised Share Capital of the company and consequent amendment to Memorandum of Association of the Company
2. Special Business - Special Resolution: Issue of warrants convertible into equity shares to the members of the promoter group category on preferential basis
Member Participation
No members were registered as speaker shareholders and there were no queries raised by members during the meeting.
Voting Results Disclosure
The company will separately disclose the Results of e-voting to the Stock Exchange.