Meeting Details
- Type of Meeting: Extra-Ordinary General Meeting (01/2026-27)
- Meeting Date: November 11, 2026
- Meeting Time: 03:05 PM to 03:56 PM IST
- Conducted Through: Video Conferencing/Other Audio-Visual Means
- Record Date: November 4, 2026
- Total Shareholders on Record Date: 1,850
Voting Process and Scrutinizer Details
- Scrutinizer: M/s. Akash & Co., Company Secretaries (ICSI Unique Firm No. S2019UP693700)
- Scrutinizer Appointed: October 15, 2026 (Board Meeting date)
- Scrutinizer Report Date: November 12, 2026
- Scrutinizer Individual: Akash Goel, CP No. 22165, Membership No. 13219
- E-voting Platform Provider: National Securities Depository Limited (NSDL)
- Remote E-voting Period: November 8, 2026 (9:00 AM IST) to November 10, 2026 (5:00 PM IST)
- E-voting at EGM: Members present through VC/OAVM who hadn't voted remotely were allowed to vote during the meeting
- Vote Unblocking Witnesses: Ms. Gurusha Tiwari and Ms. Niharika Dhingra (non-employees of the company)
Voting Results
Resolution 1: Issuance of up to 98,01,000 warrants convertible into equity shares to persons belonging to non-promoter group on a Preferential Issue (Special Resolution)
Consolidated Voting Results:
- Number of Members who Voted: 101
- Total Valid Votes Cast: 2,00,17,158.00
- Votes in Favor: 2,00,17,158.00 (100% of valid votes cast)
- Votes Against: 0
- Invalid Votes: NA
Meeting Attendance:
- Promoters/Promoter Group through VC: 0 members
- Public through VC: 41 members
Financial Impact
Preferential issuance of up to 98,01,000 warrants convertible into equity shares to non-promoter group persons. Specific financial impact of the issuance not quantified in the disclosure.