Date: July 07, 2026
EGM Details
Extra-Ordinary General Meeting scheduled for Sunday, July 12, 2026 at 11:00 a.m. IST through Video Conferencing / Other Audio-Visual Means.
Preferential Issue Details
The corrigendum updates the explanatory statement for a proposed preferential issue:
- Up to 16,85,392 Equity Shares (face value ₹10 each) at ₹356 per share (including premium of ₹346 per share)
- Up to 7,02,246 Unlisted fully Convertible Warrants at ₹356 per warrant (including premium of ₹346 per warrant)
- Total aggregate: ₹59,99,99,552 (Equity Shares) + ₹24,99,99,576 (Warrants) = ₹84,99,99,128
- Warrant conversion period: 18 months from date of allotment
Specific Revisions in Corrigendum
1. Floor Price Calculation Date Revision
Revised relevant date for determining floor price: Friday, June 12, 2026 (30 days prior to EGM date)
2. Subscription Intent Clarification
Confirmed that none of the Promoters, Promoter Group members, Directors, or Key Managerial Personnel will subscribe to the proposed issue
3. Beneficial Ownership Update
Updated details for Sukrit Bharati HUF:
- Ultimate beneficial owner: Sukrit Bharati (Karta)
- Pre-issue holding: Nil shares (0%)
- Post-issue holding (assuming full warrant conversion): 1,40,449 shares (0.40%)
4. Company Secretary Certificate
Practicing Company Secretary M/s Prachi Bansal and Associates issued certificate dated June 20, 2026 confirming compliance with SEBI (ICDR) Regulations
Certificate available on company website: www.voepl.com
Certificate will be placed before the EGM
Effective Date
The corrigendum dated July 07, 2026 forms an integral part of the original EGM Notice dated June 20, 2026
Not Specified Sections
- KMP / Board / Auditor Changes
- Dividend Declaration or Non-Declaration
- Financial Results
- Auditor's Report
- Disinvestment / Strategic Actions
- Media Release / Investor Communication
- Other Operational / Legal / Strategic Disclosures