Meeting Details

  • Meeting Type: Extra Ordinary General Meeting (EGM)
  • Date: Sunday, July 12, 2026
  • Time: Commenced at 11:00 a.m. and concluded at 11:10 a.m.
  • Location: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
  • Chairperson: Mr. Sukrit Bharati, Managing Director of the company

Proposed Resolutions and Implications

The EGM considered and approved the following special resolutions under Special Business:

  • Resolution 1: Issuance of Equity Shares of the Company on Preferential Basis
  • Resolution 2: Issuance of Unlisted Fully Convertible Warrants of the Company on a Preferential Basis

These resolutions authorize the company to raise funds through preferential allotment of equity instruments.

Voting Process and Methods

The voting process was conducted in compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014:

  • The company provided e-voting facilities to all members for casting votes electronically on the resolutions.
  • The facility for voting through e-voting system was also made available during the EGM for members who had not cast their vote prior to the meeting.
  • Mr. CS Vishal Thawani, Practicing Company Secretary (Membership No.: ACS 43938; CP No: 17377) was appointed as Scrutinizer to conduct the e-voting process in a fair and transparent manner.

Key Voting Outcomes

The document states that the detailed voting results in the format prescribed under clause 44 (3) of SEBI LODR Regulations will be submitted separately to the exchanges. No specific voting figures or percentages are provided in this document.

Compliance and Regulatory Framework

The meeting was conducted in full compliance with:

  • Circulars issued by the Ministry of Corporate Affairs
  • Circulars issued by the Securities and Exchange Board of India (SEBI)
  • Companies Act, 2013 provisions
  • SEBI LODR Regulations, 2015

Signatories and Roles

  • Prasad D Zinjurde: Company Secretary and Compliance Officer (Membership No. A54800)
  • CS Vishal Thawani: Appointed Scrutinizer for the e-voting process (ACS 43938; CP No: 17377)
  • Mr. Sukrit Bharati: Managing Director who chaired the meeting

Additional Information

  • The meeting notice was delivered via e-mail to members in compliance with regulatory circulars.
  • The Company Secretary confirmed requisite quorum was present before commencing the meeting.
  • The meeting was brief in duration (10 minutes) and primarily focused on the two preferential issuance resolutions.