Meeting Details

  • Date: Thursday, September 24, 2026
  • Time: Commenced at 11:00 a.m. and concluded at 11:15 a.m.
  • Location: Conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
  • Type: 02/2026-27 Extra Ordinary General Meeting
  • Chairperson: Mr. Sukrit Bharati, Managing Director of the company

Proposed Resolutions and Implications

The EGM considered one special resolution for shareholder approval:

  • Special Business Item 1: Issuance of Equity Shares of the Company to certain identified persons/entity on Preferential Basis
  • This resolution authorizes the company to raise capital through preferential allotment of equity shares to specific identified parties

Voting Process and Methods

  • The company provided e-voting facilities pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014
  • E-voting was available both prior to the meeting and during the EGM for members who had not cast their vote earlier
  • The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India

Scrutinizer Appointment

  • Scrutinizer: CS Vishal Thawani, Designated Partner of M/s. VTSN and Associates LLP
  • Credentials: Membership No: ACS 43938; CP No: 17377
  • Role: Appointed by the Board to conduct the E-voting in a fair and transparent manner

Compliance and Regulatory References

  • The meeting was conducted in compliance with circulars from the Ministry of Corporate Affairs and Securities and Exchange Board of India
  • The detailed voting results will be submitted separately in the format prescribed under Clause 44(3) of SEBI LODR Regulations
  • Notice of the EGM was delivered via e-mail to members as per regulatory requirements

Signatories and Company Representatives

  • Company Secretary: Prasad Zinjurde (M No A54800), who also serves as Compliance Officer
  • Managing Director: Mr. Sukrit Bharati, who chaired the meeting
  • The document was digitally signed by Prasad Zinjurde on September 24, 2026 at 12:35:18 +05'30' and 12:35:38 +05'30'

Additional Information

  • The company ensured requisite quorum was present before commencing the meeting
  • The Company Secretary welcomed shareholders and introduced Directors and Key Managerial Personnel present
  • The meeting brief included an appraisal by Chairman and Managing Director Mr. Sukrit Bharati