Meeting Details

  • Type of Meeting: Extra Ordinary General Meeting (02/2026-27)
  • Date: Wednesday, October 28, 2026
  • Time: 12:00 PM to 12:42 PM (IST)
  • Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • Record Date: October 21, 2026
  • Total Shareholders on Record Date: 23,068

Scrutinizer Details

  • Name: Loveleen Gupta, Proprietor of L. Gupta & Associates
  • Firm: M/S L Gupta & Associates
  • Qualification: Company Secretary
  • Membership Number: 5287
  • Appointment Date: October 1, 2026 (Board Meeting)
  • Report Issuance Date: October 28, 2026

Voting Process Details

  • Remote E-Voting Period: October 25, 2026 (9:00 AM) to October 27, 2026 (5:00 PM)
  • E-Voting Service Provider: Purva Sharegistry (India) Private Limited
  • E-Voting at Meeting: Available for 15 minutes after meeting conclusion for members who hadn't voted remotely
  • Vote Unblocking: October 28, 2026 at approximately 1:16 PM IST in presence of two independent witnesses
  • Total Shares Outstanding: 3,04,30,000
  • Total Votes Polled: 2,13,54,750 (70.1766% of outstanding shares)

Voting Results Summary

All 10 resolutions were passed with requisite majority. The detailed results are as follows:

Resolution 1: Ordinary Resolution - Increase in Authorised Share Capital and Alteration of Memorandum

  • Description: Increase in authorised share capital and consequential alteration of capital clause of Memorandum of Association
  • Promoter Interest: No
  • Total Votes Polled: 2,13,54,750 (70.1766% of outstanding shares)
  • In Favor: 2,13,54,750 (100% of votes polled)
  • Against: 0
  • Abstained/Invalid: 0

Resolution 2: Special Resolution - Issue of Warrants on Preferential Basis

  • Description: Issue of warrants convertible into equity shares to persons belonging to promoter and non-promoter category on preferential basis
  • Promoter Interest: No
  • Total Votes Polled: 2,13,54,750 (70.1766% of outstanding shares)
  • In Favor: 2,13,54,750 (100% of votes polled)
  • Against: 0
  • Abstained/Invalid: 0

Resolution 3: Special Resolution - Issue of Equity Shares on Preferential Basis to Non-Promoter Group

  • Description: Issue of equity shares on preferential basis to persons belonging to non-promoter group
  • Promoter Interest: No
  • Total Votes Polled: 2,13,54,750 (70.1766% of outstanding shares)
  • In Favor: 2,13,54,750 (100% of votes polled)
  • Against: 0
  • Abstained/Invalid: 0

Resolution 4: Special Resolution - Issue of Redeemable Non-Convertible Cumulative Preference Shares

  • Description: Issue of redeemable non-convertible cumulative preference shares through private placement basis
  • Promoter Interest: No
  • Total Votes Polled: 2,13,54,750 (70.1766% of outstanding shares)
  • In Favor: 2,13,54,750 (100% of votes polled)
  • Against: 0
  • Abstained/Invalid: 0

Resolution 5: Special Resolution - Adoption of New Articles of Association

  • Description: Adoption of new set of Articles of Association
  • Promoter Interest: No
  • Total Votes Polled: 2,13,54,750 (70.1766% of outstanding shares)
  • In Favor: 2,13,54,750 (100% of votes polled)
  • Against: 0
  • Abstained/Invalid: 0

Resolution 6: Ordinary Resolution - Related Party Transaction with SAR Televenture Limited

  • Description: Approval of material related party transactions with SAR Televenture Limited
  • Promoter Interest: Yes
  • Total Votes Polled: 2,100 (0.0069% of outstanding shares)
  • In Favor: 2,100 (100% of votes polled)
  • Against: 0
  • Abstained/Invalid: 2,13,52,650 (promoter group shares not voted due to interest)

Resolution 7: Ordinary Resolution - Related Party Transaction with Parametrique Electronic Solutions

  • Description: Approval of material related party transactions with Parametrique Electronic Solutions Private Limited
  • Promoter Interest: Yes
  • Total Votes Polled: 2,100 (0.0069% of outstanding shares)
  • In Favor: 2,100 (100% of votes polled)
  • Against: 0
  • Abstained/Invalid: 2,13,52,650 (promoter group shares not voted due to interest)

Resolution 8: Ordinary Resolution - Related Party Transaction with Fusionnet Web Services

  • Description: Approval of material related party transactions with Fusionnet Web Services Limited
  • Promoter Interest: Yes
  • Total Votes Polled: 2,100 (0.0069% of outstanding shares)
  • In Favor: 2,100 (100% of votes polled)
  • Against: 0
  • Abstained/Invalid: 2,13,52,650 (promoter group shares not voted due to interest)

Resolution 9: Ordinary Resolution - Related Party Transaction with Fusionnet and SAR Televenture

  • Description: Approval of material related party transactions with Fusionnet Web Services Limited and SAR Televenture Limited
  • Promoter Interest: Yes
  • Total Votes Polled: 2,100 (0.0069% of outstanding shares)
  • In Favor: 2,100 (100% of votes polled)
  • Against: 0
  • Abstained/Invalid: 2,13,52,650 (promoter group shares not voted due to interest)

Resolution 10: Ordinary Resolution - Acquisition of Fusionnet Shares from SAR Televenture

  • Description: Approval of material related party transaction for acquisition of 1,28,09,761 equity shares (90.82% of equity share capital) of Fusionnet Web Services Limited from SAR Televenture Limited
  • Promoter Interest: Yes
  • Total Votes Polled: 2,100 (0.0069% of outstanding shares)
  • In Favor: 2,100 (100% of votes polled)
  • Against: 0
  • Abstained/Invalid: 2,13,52,650 (promoter group shares not voted due to interest)

Shareholding Pattern (as of Record Date October 21, 2026)

  • Promoter and Promoter Group: 2,13,56,930 shares
  • Public Institutions: 7,080 shares
  • Public Non-Institutions: 90,65,990 shares
  • Total Outstanding Shares: 3,04,30,000

Attendance Details

  • Promoters Attended via VC: 2 members
  • Public Attended via VC: 37 members
  • Total Physical Attendance: 0 members

Certification and Signatories

  • Scrutinizer's Report Signed by: Loveleen Gupta, Proprietor of L. Gupta & Associates
  • Company Representation: Sonia Arora, Company Secretary & Compliance Officer (M. No. A25863)
  • Chairman Counter-signature: Deepak Chaudhary (DIN: 08215601)

Document Distribution

This report is issued for submission to stock exchanges (BSE Limited and National Stock Exchange of India Limited), placement on company website, and website of e-voting agency. Not for any other purpose.